I.O.R., is something going to change?
By Andrea Gagliarducci On 6 giugno 2011 · 1 Comment · In Vatican finances
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Vatican State is still not in the “white list” of the virtous states for money laundering legislation. After the Monetary Convention of 17 December 2009 between Vatican City State and the European Union, and the new Vatican legislation for the prevention and countering of illegal activities in the financial and monetary sectors, Holy [...]