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Top News In நிறுவனம் க்கு தி வேலை செய்கிறது ஆஃப் மதம் Today - Breaking & Trending Today

Processo in Vaticano: durata 7 ore la prima udienza, prossima il 5 ottobre

Processo in Vaticano: durata 7 ore la prima udienza, prossima il 5 ottobre
agensir.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from agensir.it Daily Mail and Mail on Sunday newspapers.

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Vatican Announces Criminal Charges for Financial Corruption and Money Laundering. Trial Begins Tuesday

Vatican Announces Criminal Charges for Financial Corruption and Money Laundering. Trial Begins Tuesday
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The 2020 finances of the Roman Curia were better than expected — but not great

The 2020 finances of the Roman Curia were better than expected — but not great
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Vatican financial watchdog reports on its 2020 activities

Carmelo Barbagallo, president of the Vatican s Supervisory and Financial Information Authority, smiles during a July 3, 2020, interview in Rome. (CNS/Reuters/Remo Casilli)
Vatican City The Vatican s financial watchdog agency said that in 2020 more financial transactions were flagged as suspicious by Vatican offices, but after investigation it did not have to suspend any transactions or freeze any accounts.
The 2020 annual report of the Supervisory and Financial Information Authority, published July 15, said it received 89 suspicious activity reports, 85 of which came from the Institute for the Works of Religion, commonly called the Vatican bank. In 2019, 64 suspicious activity reports were filed.
After reviewing the documents connected to the 89 transactions, the authority submitted 16 reports to the Office of the Promoter of Justice of Vatican City State for potential criminal investigation, the report said. ....

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Vatican financial watchdog publishes annual report

Vatican financial watchdog publishes annual report
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