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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.

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