Posts Tagged ‘Italian law’

Vatican Bank officials accused of breaking Italian laws Comments 0

Friday, July 19th, 2013

Prosecutors allege two former top executives at the Vatican Bank repeatedly broke Italian laws on money-laundering by failing to give sufficient information when ordering multi-million-euro bank transfers. Key details missing on requested transfers included the identity of the owners of the funds and the reason for transfer, according to a Reuters report. While the prosecutors Read more