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Vatican Financial Transparency. The path to the milestone Moneyval report

By Andrea Gagliarducci On 23 luglio 2012 · 1 Comment · In Holy See

In order to understand the path the Holy See began and is staying on to achieve full -international financial transparency, one should look beyond the seven negative ratings (out of 16 core and key recommendations to combat money laundering) and beyond the 23 negative ratings on the general recommendations (out of 45, [...]

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