EXCLUSIVE-Vatican inspectors suspect key office was used for money laundering |

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EXCLUSIVE-Vatican inspectors suspect key office was used for money laundering

Posted on 2015/11/03 by ExMergere

EXCLUSIVE-Vatican inspectors suspect key office was used for money laundering

http://ift.tt/20rLsII

EXCLUSIVE-Vatican inspectors suspect key office was used for money laundering Nov 03 2015 Philip Pullella, Reuters Vatican financial investigators suspect a department of the Holy See which oversees real estate and investments was used in the past for possible money laundering, insider trading and market manipulation, according to a report seen by Reuters. The information in the confidential document, which covers the period from 2000 to 2011, has been passed on to Italian and Swiss investigato…

Filed under: Compliance, Organized Crime | Tagged: Compliance |

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