Financial Information Authority organization
also: AIF
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Related entities (most co-mentioned)
Institute for the Works of Religionorganization · 1Pope Benedict XVIperson · 1MONEYVALorganization · 1
Claims (1)
Pope Benedict XVI founded
Financial Information Authority documented
“This incident prompted the Vatican to create the Financial Information Authority, the AIF, in 2010 under Pope Benedict XVI to align with international anti-money laundering standards. The MoneyVol, which is Europe's anti-money laundering ev…”
▶ The Shadow State 39 The Vatican Bank @ 1:04:50
Mentions (1)
▶ 1:04:50
This incident prompted the Vatican to create the Financial Information Authority, the AIF, in 2010 under Pope Benedict XVI to align with international anti-money laundering standards. The MoneyVol, which is Europe's anti-money laundering ev…