Vatican Bank Investigated for Money Laundering
Recently, the Vatican Bank investigated for money laundering. Team Italian prosecutors are investigating allegations that the legislation of anti-money-laundering has been violated.
In 1982, wound around the Vatican Bank scandal when the bank’s governor, Archbishop Paul Marcinkus was indicted for his involvement in the collapse of Italy’s largest private bank when it was, Banco Ambrosiano. After the scandal spread to news materials, two high officials said bank was found murdered. Bodies of Calvi, who was known as the God’s Banker, or the banker Lord due to close ties with the Vatican, was found hanging under a bridge in central London. Calvi’s murder shows the characteristics of ritual murder.
Back to topics that are still hot on the news talk about banking in the world. The two officials reportedly investigated Vatican Bank money-laundering investigation related to the Ettore Gotti Tedeschi and a senior official at the bank. Funding worth around 23 million euros were seized from several accounts owned by the Vatican Bank. As is known, the official Vatican Bank named the Institute for Religious Works, manage account various Roman Catholic religious orders. However, this news purse, the Vatican Bank expressed confusion over these allegations. (BBC)
Related Posts:
Article posted on Wednesday, September 22nd, 2010 at 3:44 am and post under News categories and , Business, News tags. Follow any comment or responses to this article on the RSS 2.0 feed. You can skip to the end and leave a response. Pinging is currently not allowed. by Free Download
