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International regulatory update 10-14 December 2012
- Clifford Chance LLP
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- European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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- December 17 2012
The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union
Anti-money laundering (AML) regulations in Vatican City
- Diaz Reus
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- Italy, USA, Vatican City State
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- July 15 2011
In September of 2010, Ettore Gotti Tedeschi, Chairman of the Vatican Bank, along with a second unnamed executive of the Bank, were placed under investigation by Italian magistrates in a money-laundering probe
