MondayVatican
A persecutory judgment. That is how many people, inside and out the Vatican, considered the sentence to 4 years’ imprisonment and to 1.5 million euro fine to Antonio Fazio, former governor of the Bank of Italy. Fazio was compelled to resign in 2005, because of the alleged role of the Bank of Italy [...]
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 [...]
Get in touch
