User name
Password

Don't have a user name yet?
Register here.

Help

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.

The rest of this news item is available to subscribers.
The news item consists of 859 characters (without spaces) or 187 words words.

Buy the news item. Price: 2 tokens; on account: 0 tokens.

gj/ep
© STA, 2000