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Vatican Bank Audit Finds 202 Suspicious Deals in 2013
The Vatican bank's stepped-up internal monitoring has led to a sharp rise in suspicious transaction reports -- from just six in 2012 to 202 in 2013 and collaboration with foreign financial authorities has increased sharply.
'Financialinformation Authority' - 1 News Result(s)
-
Vatican Bank Audit Finds 202 Suspicious Deals in 2013
The Vatican bank's stepped-up internal monitoring has led to a sharp rise in suspicious transaction reports -- from just six in 2012 to 202 in 2013 and collaboration with foreign financial authorities has increased sharply.
