By Alisha Houlihan for AMLi
The North Macedonian Criminal Court has convicted former prime minister, Nikola Gruevski of laundering party funds.
The ruling revealed he had unlawfully accumulated more than €1.3M in donations to his party during the period 2006-2012, part of which he was in office.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!