
Iran Focus
London, 2 Oct – Slovenia has launched an investigation into claims that its biggest state-owned bank, Nova Ljubljanska Banka (NLB), laundered almost €1bn from Iran between 2008 and 2010, breaking international sanctions and potentially contributing to the financing of terrorism.
First reported back in July, it is believed that 40-50 daily transactions transferred money through NLB to over 30,000 accounts using obviously fake names like Donald Duck and Mickey Mouse.
The Slovenian government said: “In the case mentioned, the Office for Money Laundering Prevention (OMLP) has received a suspicious transaction report in June 2010 in relation to money laundering and Terrorist Financing Act.”


