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Institute for Works of Religion
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#	Item
1	CASH POLICY October 2013, English version REGULATORY FRAMEWORK OF THE VATICAN CITY STATE The President of the Governorship of the City of the Vatican City has issued - on January 25th 2012 Decree # CLIX enacting amendmen Add to Reading List Source URL: www.ior.va Language: English - Date: 2013-10-30 11:53:47 Tax evasion Financial regulation Europe Money laundering Institute for Works of Religion Financial Intelligence Vatican City Cheque Electronic money Business Payment systems Finance
2	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Add to Reading List Source URL: www.coe.int Language: English - Date: 2013-12-11 06:54:10 Organisation for Economic Co-operation and Development Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Law Financial crimes Know your customer Institute for Works of Religion Financial regulation Crime Tax evasion
3	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2012-07-17 11:13:17 Money laundering Financial Action Task Force on Money Laundering Terrorism financing Economics Financial crimes Institute for Works of Religion Financial Intelligence Confiscation Asia/Pacific Group on Money Laundering Financial regulation Crime Business
4	PRESS RELEASE OF THE ISTITUTO PER LE OPERE DI RELIGIONE (IOR) IOR releases financial statements for 2013 and announces Phase II of the Institute’s reform  Add to Reading List Source URL: www.ior.va Language: English - Date: 2014-07-08 02:38:37 Institute for Works of Religion Scandals Vatican City Italy EUR Rome Europe Economy of Vatican City Political geography
5	DOC Document Add to Reading List Source URL: arirusila.files.wordpress.com Language: English - Date: 2008-09-02 15:35:23 Europe Ustaše Croats of Bosnia and Herzegovina The Holocaust Serbs of Croatia Jasenovac concentration camp Institute for Works of Religion Dominik Mandić Serbs Independent State of Croatia The Holocaust in Croatia Ethnic groups in Europe
6	PRESS RELEASE OF THE ISTITUTO PER LE OPERE DI RELIGIONE (IOR) The IOR reports on the progress of the compliance and transparency program Vatican City, 22 January 2014 – Today, the Board of Superintendence of the Istitu Add to Reading List Source URL: www.ior.va Language: English - Date: 2014-01-22 03:46:45 Institute for Works of Religion Scandals Vatican City Money laundering Know your customer Italy Economy of Vatican City Europe Political geography
7	Statement from Cardinal Thomas Collins on his appointment as a member of the Commission of Cardinals for oversight of the Institute for the Works of Religion (IOR) Add to Reading List Source URL: www.archtoronto.org Language: English - Date: 2014-01-15 16:18:25 Cardinal Thomas Christopher Collins Roman Curia Roman Catholic Archdiocese of Toronto Institute for Works of Religion
8	PRESS RELEASE OF THE ISTITUTO PER LE OPERE DI RELIGIONE (IOR) Rolando Marranci appointed General Director of IOR Add to Reading List Source URL: www.ior.va Language: English - Date: 2013-11-30 08:09:48 Institute for Works of Religion Scandals Vatican City Italy Gabriele Marranci Roman Curia Economy of Vatican City Europe Political geography
9	Case 3:99-cv[removed]MMC 1 Add to Reading List Source URL: wlstorage.net Language: English - Date: 1985-12-31 20:01:00 Law Economy of Vatican City Institute for Works of Religion Scandals Vatican City Holy See Roman Curia Italian Council of State Sovereignty Christianity Christian theology Canon law
10	Annual Report 2012 Add to Reading List Source URL: www.ior.va Language: English - Date: 2013-10-02 03:55:21 Political geography Institute for Works of Religion Scandals Vatican City Catholic Church Pope Benedict XVI Europe Christianity Economy of Vatican City

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