教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
Thursday, September 23, 2010
http://www.providingnews.com/vatican-bank-under-money-laundering-investigation.html
The Vatican Bank is investigated in a case involving money laundering.
As if the child abuse accusations weren’t enough, now the Vatican Bank is under investigation, in a situation that could cast some bad light over the Holy See.
Even if there are people saying this is just another way of discrediting the Catholic Church, it must be said that two top officials of the bank are under investigation, as they did not comply with laws about money laundering.
They have refused to disclose identities of clients, and this is illegal according to Italian law.
The officials under investigation are Ettore Gotti-Tedeschi, chairman of the Vatican bank, and Paolo Cipriani, IOR’s director general. IOR is the official name of the Vatican Bank (it stands for “Istituto per le Opere di Religione”).
The investigation is about the transfer of 23 million euros from the IOR’s account at Credito Artigiano – 20 million to a JP Morgan Chase brach in Frankfurt and 3 million to a small banking institution in Italy.
Credito Artigiano reported the transfer for “irregularities” to the anti-money-laundering unit of the Bank of Italy. Among these was the fact that the full data of the account holders were not specified. Neither were the reasons of the transfers.