![Tax evasion / Politically exposed person / Penal Code / Law / Business / Crime / Financial regulation / Bank regulation / Money laundering Tax evasion / Politically exposed person / Penal Code / Law / Business / Crime / Financial regulation / Bank regulation / Money laundering](https://www.pdfsearch.io/img/80a0fc390e8f4bc22b40b0f6952c587e.jpg) Date: 2011-02-09 06:52:50Tax evasion Politically exposed person Penal Code Law Business Crime Financial regulation Bank regulation Money laundering | | ACT AMENDING THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING ACT (Official Gazette of the Republic of Slovenia – Uradni list RS, no[removed]of 12 March 2010, ZPPDFT-A) Article 1Add to Reading ListSource URL: www.uppd.gov.siDownload Document from Source Website File Size: 162,63 KBShare Document on Facebook
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