SLOVAKIA: EX-INTELLIGENCE AGENTS AND GANG MEMBERS REPORTEDLY LAUNDERED MONEY THROUGH CHINESE COMPANIES

On 16 July, the Slovak Spectator reported that former members of the Slovak Information Service (SIS) intelligence agency, who are now facing several charges in corruption-related cases, and members of the organised crime group Takáčovci, reportedly laundered dozens of millions of euros through China.

https://spectator.sme.sk/c/22702220/ex-intelligence-agents-and-gang-members-reportedly-laundered-money-through-chinese-firms.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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