Klaudijo Stroligo
Specialist of the World Bank’s Chief Financial Department
Area of expertise:
Has experience as a Group Leader in the fight against international commercial crime in the Anti-Economic Crimes Department of the Ljubljana Criminal Police as well as a similar division of the Ministry of Internal Affairs of the Republic of Slovenia. Consulted for the World Bank as an expert on AML/CFT, assisted in the evaluation of Tajikistan and served as an expert for the Council of Europe and the European Union.
Observer of the UN Office on Drugs and Crime for AML/CFT issues in Central Asia.
In the area of AML/CFT, coauthored:
Joint book: Boštjan Penko and Klaudijo Stroligo: Criminal Code of Slovenia with opening remarks. Official Gazette, Ljubljana, 1999.
Contact information:
E-mail: kstroligo@worldbank.org
EAG Bulletin
EAG in the news
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.