VATICAN INDICTS CARDINAL AND 9 OTHERS ON MONEY LAUNDERING AND FRAUD CHARGES

On 3 July, the New York Times reported that a A judge has indicted 10 people, including a once-powerful Italian cardinal, on charges including money laundering, fraud and abuse of office in relation to a financial scandal involving a London real estate deal.  Those indicted include Cardinal Giovanni Angelo Becciu, the former chief of staff in the Vatican’s Secretariat of State. 

https://www.nytimes.com/2021/07/03/world/europe/vatican-cardinal-becciu.html

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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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