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Posted inAround the Bloc, Slovenia

Slovenia’s Biggest State-Owned Bank Allegedly Involved in Iranian Money Laundering

by TOL 2 October 201720 February 2020

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Opposition parties claim Slovenian authorities concealed the laundering of over 1 billion euros from an Iranian state bank with connections to nuclear weapons proliferation.

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Tagged: Around the Bloc, Iran, Money Laundering, NLB, opposition, scandal

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