VATICAN – The Vatican has accused a former director of the Vatican bank and his lawyer of money laundering and embezzlement, saying the men skimmed an estimated 57 million euros (about $68 million) off profits from the sale of Vatican properties.
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International
VATICAN – A Vatican court found two former top managers of the Vatican bank liable for mismanagement and ordered an injunction for them to pay damages.
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International
VATICAN CITY – The Vatican's financial watchdog agency has beefed up its investigations with increased outreach to foreign authorities in a continued effort to prevent suspected money laundering and the financing of terrorism.
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Vatican
February 22, 2017
Vatican court continues investigating possible cases of money laundering
VATICAN CITY – While the trial of five people accused of leaking confidential Vatican financial documents captured headlines in 2016, the Vatican City court also continued investigating possible financial crimes, freezing more than $2.1 million in assets deposited at the Vatican bank.
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International
December 15, 2015
Vatican told to get tough on those caught laundering money
VATICAN CITY - A European financial crimes watchdog on Tuesday (Dec. 15) called on the Vatican to prosecute those caught money laundering, stating the Holy See must act to ensure the success of its financial reforms.
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Vatican