305 Suspicious Money Laundering Cases Between 1995-1999
Ljubljana, 10 April - MONEY/LAUNDERING
The Office for Money Laundering Prevention reviewed 73 cases of suspected money laundering activities in 1999. In the period between 1995 and 1999 the office received a total of 305 such cases, while their number has been increasing since 1996, mainly as a result of better information channels from abroad. The majority of them still occur as a result of abuse of power, while cigarette, alcohol and people smuggling are become all the more popular preceding activities.
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