Slovenia rocked by Iran-related money laundering scandal

Slovenia rocked by Iran-related money laundering scandal

Slovenia rocked by Iran-related money laundering scandal

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Slovenia’s state prosecutor has opened a preliminary investigation into claims that the country’s biggest state-owned bank, Nova Ljubljanska Banka (NLB), may have laundered nearly €1bn from Iran between 2008 and 2010, breaking an international embargo and failing to enforce rules on the financing of terrorism.

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Source – EURACTIV