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Vatikan: Verfahren wegen Amtsmissbrauch, Geldwäsche, Betrug und Unterschlagung

Vatikan: Verfahren wegen Amtsmissbrauch, Geldwäsche, Betrug und Unterschlagung
ksta.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ksta.de Daily Mail and Mail on Sunday newspapers.

Jutarnji list - Vatikanski korupcijski krimić: Kako su kardinal, njegova nećakinja i halapljivi brokeri muzli crkvene milijune

Jutarnji list - Vatikanski korupcijski krimić: Kako su kardinal, njegova nećakinja i halapljivi brokeri muzli crkvene milijune
jutarnji.hr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jutarnji.hr Daily Mail and Mail on Sunday newspapers.

Vatikanas dël investicijø á nekilnojamàjá turtà Londone apkaltino 10 þmoniø

Vatikanas dël investicijø á nekilnojamàjá turtà Londone apkaltino 10 þmoniø
vz.lt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vz.lt Daily Mail and Mail on Sunday newspapers.

Barbagallo: Moneyval s positive assessment helps us to do better

Holy See press release The Holy See welcomes the MONEYVAL Report published [on 9 June] and the invitation to continue on the path already undertaken. While noting the efficacy of the measures adopted by all the authorities involved in the fight against money laundering and the financing of terrorism, the Holy See renews its commitment to continue working towards full compliance with the best international parameters and, to that end, it will consider carefully the recommendations contained in the Report.         For the first time, Moneyval expresses its opinion on the effectiveness of the Holy See/Vatican City State’s system for preventing and countering money laundering and the financing of terrorism. The evaluation that emerges from the recently published report is positive: the Vatican jurisdiction has in fact obtained five judgments of “substantial” effectiveness and six of “moderate” effectiveness; in no case was a judgment of “low” effec

Van még hova fejlődnie a Vatikánnak a pénzmosás elleni küzdelemben

Van még hova fejlődnie a Vatikánnak a pénzmosás elleni küzdelemben
24.hu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 24.hu Daily Mail and Mail on Sunday newspapers.

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