Montenegrin Anti-Money Laundering Department and Slovenian Financial Intelligence Unit sign cooperation agreement

Published date: 28.12.2004 11:38 | Author: Naslovna strana

Print

Audio recording: The statement issued by Director of the Slovenian Financial Intelligence Unit and Chairman of the Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) Klaudijo Stroligo