MONEYVAL organization
also: MoneyVol, Moneyball
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Institute for the Works of Religionorganization · 2Banco Ambrosianoorganization · 1Pope Benedict XVIperson · 1Banca d'Italiaorganization · 1Financial Information Authorityorganization · 1
Claims (1)
MONEYVAL exposed
Institute for the Works of Religion 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 (2)
▶ 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…
▶ 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…