SISTINE CHAPEL CHOIR UNDER INVESTIGATION FOR MONEY LAUNDERING

The Guardian reported on 13th September reported that the Vatican has launched an investigation in the Sistine Chapel Choir, after claims that members of the world-renowned choir may be involved in embezzlement, fraud and money laundering.  Vatican magistrates are said to be investigating the choir’s manager, who is a layman, and its director, who is a priest, on suspicion of embezzlement, fraud and money laundering.

https://www.theguardian.com/world/2018/sep/13/sistine-chapel-choir-under-investigation-for-money-laundering

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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