Publication of the report on the effectiveness of the Vatican in the fight against money laundering and the financing of terrorism: five ratings of “substantial” effectiveness and six of “moderate” effectiveness. In no case was effectiveness assessed as “low”. We speak with the President of ASIF about this.
Barbagallo: MONEYVAL’s positive assessment helps us to do better
Santuario Nacional Maipú2021-06-09T08:08:47+00:00