U.S. adds Vatican to money-laundering ‘concern’ list – Chicago Tribune

March 8, 2012 Posted By: Leave a comment
Last year, the Vatican adapted internal laws to comply with international standards on financial crime. The Vatican is seeking inclusion on the European Commission's so-called "white list" of states who comply with international standards ...
Subscribe to LegalLaw247.Com Newsletter

Leave a Reply

Your email address will not be published. Required fields are marked *

*

CAPTCHA Image

*

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>