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International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • 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
  • -
  • Italy, USA, Vatican City State
  • -
  • 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