Vatican reports progress in preventing financial crime

Suspicious financial reports down in Vatican, watchdog finds

The Vatican’s financial watchdog published its annual report April 9, boasting a drop in reports of suspicious financial activity and a consistent number of referrals to prosecutors.Image credit: Vatican media.The Financial Supervisory and Information Authority, formerly known as the Financial Information Authority, painted a broadly positive picture of its work to combat money laundering and financial crimes in the Vatican, citing solid interna…

Vatican reports progress in preventing financial crime

The Vatican bank and other Vatican offices with financial dealings are getting more adept at identifying and stopping suspicious financial activity, according to the Vatican’s Supervisory and Financial Information Authority.

Vatican reports progress in flagging suspicious financial activity

VATICAN CITY (CNS) — The Vatican bank and other Vatican offices with financial dealings are getting more adept at identifying and stopping suspicious financial activity, according to the Vatican’s Supervisory and Financial Information Authority. While the authority’s main mandate is to prevent and counter money laundering and the financing of terrorism, its annual report for 2024 said progress also had been made in its ability “to identify — for…

Michael D. Tippin, who has left the Stock Exchange Palace, but is keeping the adjacent underground garage, which has proven to be a good deal, has not given up on getting back the billions that have flown away from the palace.

Vatican reports progress in flagging suspicious financial activity - Catholic Review

VATICAN CITY (CNS) — The Vatican bank and other Vatican offices with financial dealings are getting more adept at identifying and stopping suspicious financial activity, according to the Vatican’s Supervisory and Financial Information Authority. While the authority’s main mandate is to prevent and counter money laundering and the financing of terrorism, its annual report for 2024 said progress also had been made in its ability “to identify — for…

Vatican bank investigation identifies 79 suspicious activity reports; annual report was released April 9 - The Dialog

VATICAN CITY — The Vatican bank and other Vatican offices with financial dealings are getting more adept at identifying and stopping suspicious financial activity, according to the Vatican’s Supervisory and Financial Information Authority. While the authority’s main mandate is to prevent and counter money laundering and the financing of terrorism, its annual report for 2024 said progress also had been made in its ability “to identify — for the p…