Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts
Thursday, November 5, 2015

Vatican inspectors suspect key office was used for money laundering

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via Reuters : VATICAN CITY(Reuters) - Vatican financial investigators suspect a department of the Holy See which oversees real estate and ...
Wednesday, July 22, 2015

Norway Sues Catholic Church for 'Fraud'

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via Naharnet.com : Norway is claiming 4.6 million euros ($5.1 million) compensation from the Catholic church for exaggerating membership n...
Monday, September 15, 2014

Organised crime in Italy: "I am an 'illuminato'"

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via Spiegel : The shadowy Calabrian mafia, the 'Ndrangheta, has become one of the most powerful criminal organizations in the Western ...
Tuesday, July 29, 2014

Catholic charities' vanishing donations, inmate neglect

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source: Forbes , via Occupy the Vatican : They call her the ‘Angel of Mercy’. She was compassion incarnate; she didn’t think twice before ...
Thursday, July 19, 2012

Prosecutors investigate Vatican Bank mafia link

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via: The Telegraph Anti Mafia prosecutors have asked the secretive Vatican Bank to disclose details of an account held by a priest in conn...
Saturday, August 13, 2011

Government officials tight-lipped on bank scandal investigation

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via: The Tribune Published On:Tuesday, August 09, 2011 GOVERNMENT officials remain tightlipped over why the Bahamas government has failed to...

Vatican Bank hit by financial scandal... again

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I'm a bit late on this post but it's better late than never. Investigators are closing in on the Pope's bank, dissatisfied by c...