Anti-Laundering Chief Serves Warning to Stockbrokerages
Ljubljana, 13 June - Money is being laundered at stockbrokerages and that is why some are being investigated by the competent agency, as well as by the police, the head of Slovenia's Agency for the Prevention of Money Laundering Klaudijo Stroligo told Thursday's issue of the business daily Finance. Stroligo delivered a blunt warning to Slovene stockbrokerage firms to start doing their bit to prevent money laundering activities.
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