Home
Christiane Schulzki-Haddouti's Library tagged → View Popular, Search in Google
May
18
2012
Mar
17
2012
Talk in the Italian media about the Vatican Banks offshore account division is causing more to question if the Vatican could comply with any EU banking reforms whatsoever. What is at stake? In June 2012, a European commission will decide whether the Vatican has abided by tough international anti-money laundering and anti-terror finance laws by joining the so-called "white list" of countries that share financial information.
-
Wie ein Sprecher des Bundestags dem Nachrichtenmagazin Spiegel mitteilte, waren die Dokumente bereits veröffentlicht.
Selected Tags
Related Tags
Top Contributors
Groups interested in Leaking
Highlighter, Sticky notes, Tagging, Groups and Network: integrated suite dramatically boosting research productivity. Learn more »
Join Diigo