Slovenia: Croatian and Italian Citizens Involved in Money Laundering
Ljubljana, 24 June - SLOVENIA/MONEY/LAUNDERING/OFFICE
Croatian and Italian citizens were involved in two cases of organized money laundering in Slovenia, Head of the national Office for Prevention of Money Laundering Klaudijo Stroligo told a press conference on Wednesday. The two cases were dealt with by a special task group of state prosecutors.
The rest of this news item is available to subscribers.
The news item consists of 490 characters (without spaces) or 92 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.