DIFFERENT ANGLE by Kenneth Rijock
On Monday, Slovenia officially adopts the Euro. Readers of World-Check Comment & Analysis have previously been cautioned that currency movement and funds transfers into that Eastern European nation may indicate that laundrymen are moving illicit funds. Have you seen any this month ?
Newer readers are strongly urged to read our previous articles:
Slovenia is switching to the Euro, but what about the laundrymen ? World-Check 25 June, 20006. Eurozone changes are targets of opportunity for money laundering, World-Check 28 June, 2006.
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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