We'll receive a $25,000 grant if others match it by Pentecost. $24,070 to go. Your gift will be doubled!
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 Spring Challenge Grant
Progress toward our Spring Challenge Grant goal ($24,070 to go):
$25,400.00 $1,330.00
95% 5%
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.

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

Recent Catholic Commentary

A silent scandal: Catholic schools promoting morally unacceptable vaccines 18 hours ago
A More Militant Church? 19 hours ago
How we'll know if the Vatican and the US hierarchy are serious about deposing negligent bishops 19 hours ago
Final take on the LCWR: A time to plant, a time to uproot 22 hours ago
With the LCWR, has the Vatican taken Gamaliel's advice? April 24

Top Catholic News

Most Important Stories of the Last 30 Days
Pope challenges world leaders' silence on persecution of Christians CWN - April 6
Pope outlines plans for the extraordinary jubilee of mercy CWN - April 13
Vatican completes doctrinal assessment of Leadership Conference of Women Religious CWN - April 16
Pope accepts resignation of Bishop Finn CWN - April 21