Nine Suspected Money Laundering Cases Detected in 2004

Ljubljana, 15 July - The Office for Money Laundering Prevention last year opened 113 cases, which is 43% more than in 2003 or the most since this office was established 11 years ago. According to the 2004 report released on Friday, the office closed 92 cases, referring nine suspected cases of money laundering to the police or state prosecutors.

The rest of this news item is available to subscribers.
The news item consists of 2.214 characters (without spaces) or 431 words words.

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

© STA, 2005