Money Laundering Pope Orders Cardinals to Investigate Vatican Leaks The Associated Press, April 25, 2012 Pope Benedict has set up a commission of cardinals to investigate the leaks of sensitive documents to the media alleging corruption and mismanagement in the Vatican. The documents included private letters to the pope from …
Campaigners welcome moves to tackle tax evasion, but highlight ongoing loopholes in global controls against dirty money
Campaigners welcome moves to tackle tax evasion, but highlight ongoing loopholes in global controls against dirty money Washington DC/ London, February 16, 2012: The Task Force on Financial Integrity and Economic Development (TF) welcomes moves to tackle tax dodging announced by the global body charged with fighting financial crime. Under …