money laundering
Time to end tax havens for Russian oligarchs, crooked politicians and criminals
By Thomas Reese — March 29, 2022
(RNS) — Pope Francis called for 'a new ethic,' where everyone works together 'to eliminate tax havens, avoid tax evasion and money laundering.'
Pope Francis makes the case for his financial reform efforts to European regulators
By Claire Giangravé — October 8, 2020
VATICAN CITY (RNS) — Moneyval’s findings will be a test of the progress he’s made in restoring the institution’s credibility in the international financial sector.
Ex-Vatican official acquitted in money smuggling case
By Reuters — January 19, 2016
But the monsignor, who had close connections to the Vatican's scandal-plagued bank, is still faces charges of money laundering.
Vatican told to get tough on those caught laundering money
By Rosie Scammell — December 15, 2015
VATICAN CITY (RNS) The Vatican has taken many steps to atone for its shady financial past, but the European Union's financial watchdog said the Holy See now has to get tough with those suspected of wrongdoing.
Vatican’s financial watchdog reports ‘notable’ spike in shady transactions
By Josephine McKenna — May 19, 2014
VATICAN CITY (RNS) The numbers, while intriguing, are more notable for the fact that they are being released at all.
Page 1 of 1