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The report from the Council of Europe s Moneyval monitoring body also said the Vatican has prosecuted only a handful of money laundering cases in the past decade. ....
European evaluators warned June 9 that the Vatican's efforts to investigate and prosecute financial crimes were suffering from understaffing and inexperience, as well as the mistaken belief that its o. ....
The Holy See said it welcomed the report, “renews its commitment to continue working towards full compliance” and would carefully consider Moneyval’s recommendations. The head of the Vatican s financial intelligence authority, Carmelo Barbagallo, noted that few other countries receive such positive marks and said he considered the absence of any “low effectiveness marks a success. The report was issued amid a two-year criminal investigation into the Vatican secretariat of state’s 350 million euro ($425 million) investment in a London real estate deal that has implicated a half-dozen Vatican employees and a handful of outside Italian brokers who are accused of fleecing the Holy See of tens of millions of euros in fees. ....