Vatican makes gains in cracking down on money laundering

Author (Corporate)
Series Title
Series Details 18.02.17
Publication Date 18/02/2017
Content Type

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.
Source Link Link to Main Source http://www.dw-world.de/
Related Links
ESO: Background information: Vatican’s bank moves to lift veil of secrecy http://www.europeansources.info/record/vaticans-bank-moves-to-lift-veil-of-secrecy/
Website: Vatican Financial Intelligence Authority / Autorità di Informazione Finanaziaria (AIF) http://www.aif.va/ENG/Home.aspx
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