Slovenia rocked by Iran-related money laundering scandal
Slovenia’s money-laundering office has opened an investigation into claims by opposition parties that the country’s biggest state-owned bank, Nova Ljubljanska Banka (NLB), may have laundered…
scandal
Egypt prosecutor sifts wheat from chaff in corruption probe
Egypt’s prosecutor general and an anti-corruption agency are to consider a parliamentary commission’s report on corruption in the country’s wheat industry which found the government…