Banca d'Italia organization
also: moneyball, Bank of Italy
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Related entities (most co-mentioned)
Institute for the Works of Religionorganization · 3Banco Ambrosianoorganization · 1L. Michael Marcinkusperson · 1MONEYVALorganization · 1
Claims (1)
Banca d'Italia funded
Institute for the Works of Religion documented
“September 2010, Italian authorities seized 23 million in IOR funds held at an Italian bank called Credito. Artigiano is part of a money laundering investigation. Allegations are the prosecutor suspected the IOR of violating Italian anti-mon…”
▶ The Shadow State 39 The Vatican Bank @ 1:03:49
Mentions (3)
▶ 1:03:14
by the way that's why we know the people in jonestown wasn't um fed arsenic poisoning because they didn't look like that um so that all of that's covered up and marcinkus was there in charge of the vatican bank when all of this happened ind…
▶ 1:05:18
By 2022, Moneyball rated the Vatican substantially effective in anti-money laundering operations. So after a whole bunch of investigations that occurred around Calvi's murder, the Italian authorities, even though they didn't have jurisdicti…
▶ 1:11:26
add swift codes to their accounts which makes for much greater transparency in banking especially international of course this comes back to bite them on january 1st 2013 the bank of italy orders the deutsch bank italia which managed electr…