List Laundering

Thailand risks watch-list downgradeCapital-market representatives have urged the government to speed up legislation against money-laundering. -The Nation/ANNAsiaOne - Feb 13 07:23pm
Vatican besieged by reports of money laundering, plot to kill the pope, at delicate timeVATICAN CITY - Money laundering at the Vatican bank. Corruption in the awarding of Vatican contracts. Even a purported plot to kill Pope Benedict XVI.The Canadian Press via Yahoo! Canada News - Feb 11 04:08am
AP Exclusive: Vatican rewrites anti-money laundering, terror finance law to complyBy Nicole Winfield, The Associated Press VATICAN CITY - The Vatican has rewritten its 2010 anti-money laundering law after European inspectors found that it didn't fully meet their tough standards to combat ...The Canadian Press via Yahoo! Canada Finance - Jan 27 05:49pm
Vatican Rewrites Money Laundering LawVATICAN CITY (AP) – The Vatican has rewritten its 2010 anti-money laundering law after European inspectors found that it didn't fully meet their tough standards to combat the financing of terrorism. The new law, a copy of which was obtained Friday by The Associated Press, requires the Vatican to create a list of terror organizations based on those issued by the United Nations and requires the ...Manila Bulletin - Jan 28 12:53am

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