Money Laundering Bulletin
Temporal demands - Vatican reforms
As Pope Francis continues his overhaul of financial controls in the Vatican City State and The Holy See, including its anti-money laundering/counter financing of terrorism regime, the uneven progress is illustrated by an ongoing major financial crime trial, writes Brenda Dionisi, from Milan.

As Pope Francis continues his overhaul of financial controls in the Vatican City State and The Holy See (VCS/HS), including
its anti-money laundering/counter financing of terrorism (AML/CFT) regime, the uneven progress is illustrated by an ongoing
major financial crime trial, writes
Brenda Dionisi, from Milan.