Montenegrin media this week published excerpts of a Europol report calling the country a major money laundering country and citing concern for its regulation of corrupt practices.
The Nordic region's biggest bank, Nordea, received a $4.7 million fine Tuesday from Sweden's financial watchdog agency for breaching money laundering rules, according to a statement from the agency's website.
“I’m really happy that I've come back. I really enjoy myself here. You really get a feel for that great Armenian hospitality,” he told reporters at a press conference.
The Artsakh Ministry of Defense has reported that a soldier, Raffi Marashlyan, died from gunshot wounds sustained under “mysterious circumstances” on April 19.
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