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Money laundering and EMMA 9. Slovenian police participate in Europol operation to fight money mules
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5 December 2023 |
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Operation EMMA 8. Slovenian police participate in international investigation of money laundering through money mules
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5 December 2022 |
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Over 1500 money mules identified in worldwide money laundering sting
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4 December 2018 |
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The Police and the Office of the Republic of Slovenia for the Prevention of Money Laundering sign a mutual cooperation agreement
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18 December 2009 |
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Criminal investigation of evasion of financial obligations, criminal association and money laundering - information from the press conference
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7 May 2009 |
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Do not participate in money laundering on the Internet - warning for Internet users
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26 May 2008 |
