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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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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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U.S. recognizes Vatican finance, auditing measures

U.S. recognizes Vatican finance, auditing measures
cruxnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cruxnow.com Daily Mail and Mail on Sunday newspapers.

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Pope Francis Issues Law That Forbids Vatican Employees From Accepting Gifts Over $48

Pope Francis Issues Law That Forbids Vatican Employees From Accepting Gifts Over $48
On 4/29/21 at 10:48 AM EDT
In an effort to cut down on corruption among Vatican employees, Pope Francis instituted a new policy that prohibits them from receiving any work-related gift with a value over 40 euros ($48).
The work-related qualifier will likely be open to interpretation, but the new rule is aimed at cutting back on the lavish gifts that Vatican employees are accustomed to receiving.
Among other anti-corruption regulations enacted by the pope are requirements that Vatican cardinals and managers periodically declare that they are only investing in funds consistent with Catholic doctrine, and that they are not under criminal investigation or stashing money in tax havens. ....

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