Topics of the Office for Money Laundering Prevention
Slovenian Presidency of the Council of the EU
Slovenia will strive to actively contribute to strengthening the EU's resilience to health, economic, energy, climate and cyber crises, which is incorporated in the slogan "Together. Resilient. Europe." Visit the official website of the Slovenian Presidency of the Council of the European Union www.si2021.eu.
Prevention of money laundering
Money or assets that were obtained through the committing of crimes (e.g. tax evasion, abuse of office, fraud and counterfeiting) are referred to as ‘dirty money’.