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E-8-2017-004074

Pranje denarja v NLB (Nova ljubljanska banka)

answeredEuropean Union· European Parliament· SL

Introduced

20 June 2017

Last action

2 October 2017 · Answer

Status

answered

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Romana TOMC

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Source updated

2 October 2017

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1 official language

  • English

    Money laundering at NLB (Nova ljubljanska banka)

Records

Official question E-8-2017-004074 from European Union at European Parliament. Dated 20 June 2017. Status: answered.

Timeline

  1. 20 June 2017

    Written question

    Pranje denarja v NLB (Nova ljubljanska banka)

    Source: QUESTION_WRITTEN

  2. 2 October 2017

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

11 official files

Money laundering at NLB (Nova ljubljanska banka)

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  • Money laundering at NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · EN · 7 June 2018

    DownloadOpen at official source

  • Money laundering at NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · EN · 7 June 2018

    ViewDownloadOpen at official source

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  • Money laundering at NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · EN · 7 June 2018

    ViewDownloadOpen at official source

    Leesvertaling

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  • Money laundering at NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · EN · 7 June 2018

    ViewDownloadOpen at official source

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  • Money laundering at NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · EN · 7 June 2018

    DownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • Pranje denarja v NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · SL · 7 June 2018

    DownloadOpen at official source

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  • Pranje denarja v NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · SL · 7 June 2018

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  • Pranje denarja v NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · SL · 7 June 2018

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  • Pranje denarja v NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · SL · 7 June 2018

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  • Pranje denarja v NLB (Nova ljubljanska banka)

    QUESTION_WRITTEN · SL · 7 June 2018

    DownloadOpen at official source

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  • Answer

    QUESTION_WRITTEN_ANSWER · 2 October 2017

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