Pope Francis issued remarks to the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism discussing the Vatican’s approach to money laundering and financial crime.
The Holy See’s Press Office announced that Vatican Secretary of State Cardinal Pietro Parolin welcomed an evaluation team from the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, or Moneyval.
Banks and governments wary of cryptocurrency’s AML risks, EU to start infringement proceedings against three members’ ‘golden visa’ schemes, and more, in the midweek roundup.
German lender filed SAR on Wirecard in 2018, Mastercard execs alerted of possible money laundering at Wirecard in 2016, and more, the midweek roundup.
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