Massive investigation into money laundering scheme under way

A total of 28 house searches were carried out in Slovenia Wednesday by the National Bureau of Investigation (NBI) in relation to a suspected money laundering scheme worth millions of euros. It unofficially involves tax advisor Rok Snežič and Bosnian ci…

A total of 28 house searches were carried out in Slovenia Wednesday by the National Bureau of Investigation (NBI) in relation to a suspected money laundering scheme worth millions of euros. It unofficially involves tax advisor Rok Snežič and Bosnian citizen Dijana Đuđić.

This post was originally published on STA.


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APA
STA | Refugee Watch (2022-05-16T07:49:23+00:00) » Massive investigation into money laundering scheme under way. Retrieved from https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/.
MLA
" » Massive investigation into money laundering scheme under way." STA | Refugee Watch - Wednesday March 3, 2021, https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/
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STA | Refugee Watch Wednesday March 3, 2021 » Massive investigation into money laundering scheme under way., viewed 2022-05-16T07:49:23+00:00,<https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/>
VANCOUVER
STA | Refugee Watch - » Massive investigation into money laundering scheme under way. [Internet]. [Accessed 2022-05-16T07:49:23+00:00]. Available from: https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/
CHICAGO
" » Massive investigation into money laundering scheme under way." STA | Refugee Watch - Accessed 2022-05-16T07:49:23+00:00. https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/
IEEE
" » Massive investigation into money laundering scheme under way." STA | Refugee Watch [Online]. Available: https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/. [Accessed: 2022-05-16T07:49:23+00:00]
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» Massive investigation into money laundering scheme under way | STA | Refugee Watch | https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/ | 2022-05-16T07:49:23+00:00
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