U.S. Department of State Country Reports on Terrorism 2004 - Slovenia
| Publisher | United States Department of State |
| Author | Office of the Coordinator for Counterterrorism |
| Publication Date | 27 April 2005 |
| Cite as | United States Department of State, U.S. Department of State Country Reports on Terrorism 2004 - Slovenia, 27 April 2005, available at: https://www.refworld.org/docid/468107f623.html [accessed 6 June 2023] |
| Disclaimer | This is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States. |
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.
