National Catholic Reporter

The Independent News Source

Accountability

Vatican seeks expanded Moneyval review to show compliance efforts

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A major European regulator will conduct an expanded evaluation of the Vatican's latest efforts to prevent money laundering and the funding of terrorism.

Moneyval, the monitoring Committee of the Council of Europe, agreed Tuesday to expand its next scheduled review of Vatican policies and procedures. The decision came in response to a request from the Vatican.

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July 18-31, 2014

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