Vatican City

Vatican finance authorities found six suspect cases in 2012

First annual report of anti-money-laundering body

Vatican finance authorities found six suspect cases in 2012

Vatican City, May 22 - The Vatican's Financial Information Authority (AIF) said Wednesday that it had uncovered six cases of suspect transactions in 2012 as part of its efforts to fight financial crime and money laundering. The AIF said this was a big increase on the single case that was identified in 2011 at the presentation of its first annual report on the Vatican's activities to combat money laundering.

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