واشنطن تضيف الفاتيكان الى لائحة الدول المعنية بتبييض الاموال
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اضافت الولايات المتحدة "للمرة الاولى" الفاتيكان الى لائحة الدول التي يطالها تبييض الاموال، حسب ما جاء في تقرير نشرته أمس الاربعاء وزارة الخارجية الاميركية في واشنطن.
وجاء في التقرير السنوي لوزارة الخارجية حول التصدي لتهريب المخدرات في العالم ان الفاتيكان انضم الى لائحة من 68 بلدا مصنفة في فئة "وضع مقلق" وتضم البانيا ومصر والبرتغال او اليمن.
وهذه الفئة هي واجهة للائحة اميركية من 66 بلدا حيث يعتبر تبييض الاموال فيها "قلقا رئيسيا" وتضم افغانستان والولايات المتحدة والبرازيل والصين وروسيا والعراق وفرنسا وغيرها.
وقال مسؤول اميركي فضل عدم الكشف عن هويته ان الفاتيكان شكل هيئة لمكافحة تبييض الاموال للمرة الاولى ولكن فعاليتها لا تزال موضع تقييم.
واضاف ان الفاتيكان هو مكان قوي لتبييض الاموال بسبب الاموال الضخمة التي تنتقل بين الكرسي الرسولي وباقي العالم.

Interesting. I wonder if Israel, with mass schemes of ultra-orthodox extasy-selling rabbi and Mossad planes shipping drugs weekly between Amsterdam and Tel Aviv, is on that list?

Agree with u completely flame!
The united states of America is rasist and they think they know everything, in addition to being totally infiltrated by satanic organisations such as the illuminati and pro Jewish pro Islamic groups. The USA has no soul left.

how pathetic can some posters' beliefs be? satanic organizations? pro islamic group infiltrating America? bunch of underdeveloped adult kids.

Some watch a ot of movies and some just hate America because they were told to do so all their lives. In reality The Listing of the Vatican is not done by political entities and is based on economic Data.
I am a Catholic and I am not offeneded by the vatican being listed . Anything run by human beings is subject to corruption even the Vatican! Actually has setup anti money laundering programs in 2011....

@Flamethrower and Cedar: You must be the biggest idiots I've ever seen, US is anti Christian? 85% of Americans are Christian, every president has been Christian, almost everyone in government is Christian. It's funny because the other idiots are saying the US is launching a crusade against Islam and these idiots are saying they are pro muslim. Shows the level of stupidity in some people. Flame you should do a holy war on the Islamic states of America.

At youseffhaddad , I agree with you however the tone in which it was released indicates the listing in the report has alterior motives. At "idiots and the truth" who appear to be both guests here and probably Mossad or CIA agents or just brainwashed fools - do you not believe that Satan exists ? Or do u already work for him and u don't even know it (or mabye u do) . It is not about 85% of America being called Christian - it is about the actions of those 85% and - I'm sory to inform you that the entire world thinks Americans are the most ignorant and narrow focused people on the planet because they are brainwashed by the media ! Wether they believe in Muhammad or Jesus it makes no difference if you are not open to the thought that the USA is not number 1.