"vatican money laundering" tag

Vatican Makes Money Laundering List Of U.S. State Department

http://www.huffingtonpost.com/2012/03/09/vatican-money-laundering_n_1334704.html?view=print&comm_ref=false By Philip Pullella VATICAN CITY, March 8 (Reuters) – The Vatican has for the first time appeared on the U.S. State Department’s list of money-laundering centres but the tiny city-state is not…

vatican secret archives

Vatican City Could Be Hub for Money Laundering, Says U.S.

By Nick Pisa, Daily Mail March 9, 2012 http://tinyurl.com/6v5mf4v Drug enforcement chiefs have for the first time identified the Vatican as a possible centre for money laundering from criminal activity. The report by…

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