U.S. Department of State Country Reports on Terrorism 2004 - Slovenia
- Author: Office of the Coordinator for Counterterrorism
- Document source:
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Date:
27 April 2005
Slovenia hosted a regional anti-money laundering conference for eight of its Balkan neighbors in October 2004. In 2004, Slovenia changed its penal code, increasing the prison term for money laundering from three to five years. Slovenia is actively involved in regional efforts to combat money laundering and terrorism financing, working throughout the Balkans and Eastern Europe, especially with Serbia and Montenegro, Ukraine, Macedonia, and Russia, through its Office for Money Laundering Prevention (OMLP). In 2004, Slovenia provided police trainers in Amman, Jordan, to train Iraqi policemen. Slovenia provides training to its non-EU member neighbors on border security and enforcement against financial crimes.
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