Transitions Online_Around the Bloc-Slovenia’s Biggest State-Owned Bank Allegedly Involved in Iranian Money Laundering
Transitions Online_Around the Bloc-Slovenia’s Biggest State-Owned Bank Allegedly Involved in Iranian Money Laundering
Author(s): TOL TOLSubject(s): Politics, Corruption - Transparency - Anti-Corruption
Published by: Transitions Online
Keywords: Slovenia; Iran; scandal; money laundering; NLB
Summary/Abstract: Opposition parties claim Slovenian authorities concealed the laundering of over 1 billion euros from an Iranian state bank with connections to nuclear weapons proliferation.
Journal: Transitions Online
- Issue Year: 2017
- Issue No: 10/03
- Page Range: 27-28
- Page Count: 2
- Language: English
- Content File-PDF