Vatican City, Jul 3, 2020 / 04:30 am (CNA).- The Vatican’s financial watchdog authority reported Friday that it received 64 suspicious activity reports in 2019, 15 of which it forwarded to the Promoter of Justice for possible prosecution.
In its annual report, released July 3, the Financial Intelligence Authority (Autorità di Informazione Finanziaria, or AIF) hailed “the rising trend in the ratio between reports to the Promoter of Justice” and cases of suspicious financial activity.