Posts Tagged ‘Terrorist financing’

Vatican prosecutor: money laundering investigation needed Comments 0

Monday, December 11th, 2017

The Vatican prosecutor is being urged to investigate all cases of money laundering and terrorist financing. Moneyval, which is the Council of Europe’s monitoring body, also says the prosecutor should be more “proactive” in other financial crimes. These include corruption, embezzlement and abuse of office. Furthermore, Moneyval says the prosecutor should “actively consider appealing sentences Read more