28-11-2017 10:00
The case of NLB financial group Slovenia and Azerbaijan Laundromat revelations

József Antall (JAN) 4Q1 - Brussels
PANA Public hearing on “Money Laundering: The case of NLB Financial Group Slovenia and Azerbaijan Laundromat revelations” - 28 November 2017
Money Laundering: The case of NLB Financial Group Slovenia and Azerbaijan Laundromat revelations © European Parliament

On 28 November 2017, the PANA Committee will hold a hearing on "Money Laundering: The case of NLB financial group and on the Azerbaijan Laundromat revelations".

The hearing will consist of two panels and the purpose would be to discuss in the first panel with relevant stakeholders the case of NLB financial group Slovenia, which is the largest financial group in the country. Members will also be able to discuss issues related to the Slovenian banking system. In the second panel, the focus will be on the Azerbaijan Laundromat case in order to discuss the recent revelations published by a consortium of journalists