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MONEYVAL carries out evaluation visit to Bulgaria

MONEYVAL carries out evaluation visit to Bulgaria
coe.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coe.int Daily Mail and Mail on Sunday newspapers.

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Less Than a Full Deck: Russia's Economic Influence in the Mediterranean - Carnegie Endowment for International Peace

Less Than a Full Deck: Russia's Economic Influence in the Mediterranean - Carnegie Endowment for International Peace
carnegieendowment.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from carnegieendowment.org Daily Mail and Mail on Sunday newspapers.

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Italian cardinal among 10 people charged by Vatican in landmark case involving embezzlement, money laundering & extortion

Italian cardinal among 10 people charged by Vatican in landmark case involving embezzlement, money laundering & extortion
rt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rt.com Daily Mail and Mail on Sunday newspapers.

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Watchdog says Vatican has more room to improve handling financial crime

VATICAN CITY (CNS) Moneyval, the European financial watchdog committee, said that while the Vatican has made progress in combatting financial crimes, its investigations into potential crimes committed by senior officials needs more fine-tuning.

The group, also known as the Council of Europe s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, released its assessment of the Vatican s compliance with financial regulation standards June 9.

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Watchdog says Vatican has more room to improve handling financial crime

VATICAN CITY (CNS) Moneyval, the European financial watchdog committee, said that while the Vatican has made progress in combatting financial crimes, its investigations into potential crimes committed by senior officials needs more fine-tuning.

The group, also known as the Council of Europe s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, released its assessment of the Vatican s compliance with financial regulation standards June 9.

....

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