We have $168,671 to go in our Fall Campaign. Every penny is used to strengthen the Church. See details!
Click here to advertise on CatholicCulture.org

Holy See, US sign agreement to combat money laundering, terrorism financing

Catholic World News - May 08, 2013

The Financial Intelligence Authority of the Holy See and Vatican City State has signed an agreement with the US Treasury Department’s Financial Crimes Enforcement Network to share information to combat money laundering and the financing of terrorism.

“This is a clear indication the Holy See and the Vatican City State take international responsibilities to combat money laundering and the financing of terrorism very seriously, and that we are cooperating at the highest levels,” said René Brülhart, director of the Financial Intelligence Authority. “The Vatican has shown that it is a credible partner internationally and has made a clear commitment in the exchange of information in this fight.”

The Holy See has signed similar agreements with Belgium, Slovenia, and Spain and is in negotiations with 20 other nations.

Additional sources for this story
Some links will take you to other sites, in a new window.

An appeal from our founder, Dr. Jeffrey Mirus:

Dear reader: If you found the information on this page helpful in your pursuit of a better Catholic life, please support our work with a donation. Your donation will help us reach seven million Truth-seeking readers worldwide this year. Thank you!

Our Fall Campaign
Progress toward our year-end goal ($168,671 to go):
$200,000.00 $31,328.72
84% 16%
Sound Off! CatholicCulture.org supporters weigh in.

All comments are moderated. To lighten our editing burden, only current donors are allowed to Sound Off. If you are a donor, log in to see the comment form; otherwise please support our work, and Sound Off!

There are no comments yet for this item.

Fall Campaign
Subscribe for free
Shop Amazon
Click here to advertise on CatholicCulture.org

Recent Catholic Commentary

Preparing for the Synod on the Family October 2
Making sense of the Pope's message to America-- including the Kim Davis meeting October 2
Coming of (old) age under Obamacare: a rant October 1
1971: The best of times, the worst of times October 1
How Christianity spreads around the globe September 30

Top Catholic News

Most Important Stories of the Last 30 Days
Pope issues new rules to streamline annulment process CWN - September 8
In Cuba, Pope emphasizes service to the vulnerable, praises thaw in US-Cuban relations CWN - September 21
Pope challenges America in speech to US Congress CWN - September 24