Slovak financial police are forecasting a rise in money laundering activities this year, the daily Pravda reported. Banks are reporting more suspicious operations and have warned that the modernisation of banking services, such as the use of electronic banking, is facilitating financial crime.
Compiled by Tom Nicholson from press reports.
The Slovak Spectator cannot vouch for the accuracy of the information presented in its Flash News postings.
23. Oct 2001 at 9:23