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Showing posts from September, 2022

Vatican bank mafia link? prosecutors investigate priest'saccount for money laundering

 Vatican bank mafia link? prosecutors investigate priest'saccount for money laundering   Business,Business News,Business Opportunities ANTI Mafia prosecutors have asked the secretive Vatican Bank todisclose details of an account held by a priest in connection witha money laundering and fraud investigation, it has emerged. The official request was made more than a month ago but so far theVatican Bank, known as the Institute for Religious Works, hasrefused to disclose any records of the account held by father NinniTreppiedi – who is currently suspended from serving as apriest. Investigators want to know more about vast sums of money that are said to have passed through his account toestablish if they were money laundering operations by on the run Mafia Godfather, Matteo Messina Denaro. The reports emerged in the Italian media and came just two weeksafter the head of the Vatican Bank, Ettore Gotti Tedeschi, wassacked amid claims of power struggles and corruption within  theH...

The Essentials of Bringing Your UK-Registered Car to Spain

 The Essentials of Bringing Your UK-Registered Car to Spain    Business Moving to another country can undoubtedly be extremely exciting , but can also bring with it a lot of stress, particularly if you encounter any predictable problems for which you failed to adequately prepare. Bringing your car into Spain from the UK is a case in point – the police and Guardia Civil in the country can be notorious for their diligent checking of suspicious vehicles and the accompanying documentation. As a Briton moving to Spain, the foreign plate of any car that you bring into the country will make you an obvious target for the authorities. So what are the things that you really need to know? You Can Rest Easy To an Extent First of all, the good news: it’s perfectly legal to drive a UK- registered car in Spain. However, you will need to ensure you are familiar with all of the relevant legislation and documentation requirements, as you otherwise run the risk of your vehicle being impound...