Vatican makes gains in cracking down on money laundering

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Series Details 18.02.17
Publication Date 18/02/2017
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More than $13 million has been frozen since 2013, and 17 investigations are ongoing. But critics lament that there has not been a single indictment in the Vatican, and are pushing for more aggressive prosecutions.

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ESO: Background information: Vatican’s bank moves to lift veil of secrecy
Website: Vatican Financial Intelligence Authority / Autorità di Informazione Finanaziaria (AIF)

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