Petmilijonska globa banke CNB zaradi kršitve zakona o preprečevanju pranja denarja. Iz dokumentov je razvidno, da centralna banka ni vzpostavila učinkovitih postopkov za identifikacijo in nadzor strank. 🏦

Ali ima v prihodnosti še kakšno možnost? Pišite v komentarjih.🔭
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