The Holy See Press Office announced that the Vatican City State Tribunal convicted Angelo Caloia, former president of the Institute of Works for Religion, and lawyer Gabriele Liuzzo of embezzlement and money laundering related to the sale of 29 properties.
The Vatican announced that Pope Francis issued a chirograph approving the new Statute of the Financial Information Authority, which changes the agency’s name to the Supervisory and Financial Information Authority in an effort to redefine its role.
USPS filed incomplete SARs, former Latvian AML regulators criticize their country’s AML enforcement, and more, in the weekly roundup.
ING’s former chief faces Dutch criminal investigations for AML violations, Norway prepares large penalty against DNB, and more, in the midweek roundup.
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