The Council of Europe’s top financial watchdog has called on the Vatican to ensure transparency in procedures to prosecute senior clerics, and further bolster reform initiatives to tackle money laundering and terrorism financing. In a report published on Wednesday, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (or Moneyval) noted that high-profile cases had raised red flags about potential abuse of the Holy See’s internal systems for personal gain or other benefits by mid-level and senior insiders. The report highlighted a number of such instances, particularly the convictio
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