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09-21-2010, 07:33 PM | #1 |
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Vatican Bank investigated over money laundering allegations – This Just In - CNN.com Blogs
Italian authorities are investigating the Vatican Bank over possible violations of money laundering regulations, the Bank of Italy told CNN Tuesday. Another Italian bank alerted Bank of Italy investigators to two Vatican Bank transactions that did not appear to comply with anti-money laundering requirements, the Bank of Italy said. When Bank of Italy investigators told legal authorities about the transactions, they were told that judicial authorities were already investigating the Vatican Bank, the Bank of Italy said. |
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09-23-2010, 07:50 AM | #4 |
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