Daily Archives: November 29, 2013

… And known close associates

Posted on November 29, 2013 by Susan Grossey author

I think we can all agree that 2013 has been something of an anno expectatio for the Vatican. In May 2013 their FIU (the Autorità di Informazione Finanziaria, or AIF) published its first annual report – rather short on detail but long … Continue reading →

Posted in AML, Due diligence, Money laundering, Supervision | Tagged AML, corruption, due diligence, equivalence, FATF, Financial Action Task Force, financial crime, money laundering, organised crime, proceeds of crime, tax evasion, Vatican | Leave a comment

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