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Subject U.S. adds Vatican to money-laundering ‘concern’ list (ROFL)

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Original Message The Vatican has for the first time appeared on the State Department's list of money-laundering centers but the tiny city-state is not rated as a high-risk country. The 2012 International Narcotics Control Strategy Report was made public on Wednesday and Washington's list of 190 countries classifies them in three categories: of primary concern, of concern and monitored. The Vatican is in the second category, grouped with 67 other nations including Poland, Egypt, Ireland, Hungary and Chile. It was added to the list because it was considered vulnerable to money-laundering and had recently established programs to prevent it, a State Department official said.

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[link to watcherslamp.blogspot.com]

Vatican seeks to explain placement on US list of countries of concern for money laundering
[link to www.startribune.com]

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