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What can the Vatican expect on its Moneyval report card?

Analysis

Ed. Condon
Apr 26, 2021
∙ Paid

This week, Moneyval, the Council of Europe’s anti-money laundering watchdog, is expected to publish a report on the Holy See, assessing nearly a decade of efforts by the Holy See to combat financial crime. At stake is the Vatican’s credibility on the global financial stage, and its place on the international “white list” of financial jurisdictions, esse…

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