Tags - laundering cases to trial

Vatican should bring money- laundering cases to trial , watchdog agency says

TEHRAN, December 8 - The Vatican needs to bring cases of suspected money laundering to trial, a European finance watchdog urged on Friday, saying the good progress made by its financial regulators needed to be matched by judicial muscle.

News ID: 16598 Publish Date : 2017/12/08

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Vatican should bring money- laundering cases to trial , watchdog agency says

China’s EXIM inks $1.5bn deal for high-speed rail in Iran (1 Comment)