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Moneyval evaluation begins at Vatican

September 30, 2020 CNA Daily News 0

Vatican City, Sep 30, 2020 / 05:00 am (CNA).- The Council of Europe’s anti-money laundering watchdog, Moneyval, began its two-week on-site inspection of the Holy See and Vatican City Wednesday.

According to a Vatican statement Sept. 30, “t… […]