Slovenia rocked by Iran-related money laundering scandal

We read this article on money laundering and we thought that we would share it with our site visitors and social media followers.

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.

For further details click here


Check out our blog for more news…