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Bank investigated over money laundering
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Vatican Bank (2)   Money Laundering (3)   Rome Bank   Vatican & Italy (62)
Church official arrested in Vatican bank investigation
Vatican bank chief and deputy resign


year 2013 Top ^

Jul.1
  The director and deputy director of the Vatican bank have resigned following the arrest of a senior Italian cleric over corruption and fraud allegations
Jun.28
  Monsignor Nunzio Scarano was arrested along with a financial broker and a member of Italy's secret service as an investigation into the Vatican bank



year 2010 Top ^

Sep.21
  2 Vatican Bank transactions that did not appear to comply with anti-money laundering requirements


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