Relevant:
- Vatican Bank Gets New Managers, Marching Orders From Pope Francis
- JPMorgan, Bank Of America Probed Over Money-Laundering Allegations: New York Times
- Italy bans card payments in Vatican over money laundering
- JPMorgan faces money laundering probe
- HSBC to Pay $1.92 Billion to Settle Charges of Money Laundering
2010-09-21 — businessinsider.com
"The Pope's bank in Rome, the Institute for Works of Religion, is now under investigation by the Italian state on money laundering charges"
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.
