07/19/2022
The Secretariat of State, the Vatican's most important department that oversees diplomacy and all other departments, was already stripped of control over its funds in 2020.
07/19/2022
But when investors tried to withdraw their funds, they were either charged a “substantial fee” or their investments significantly reduced in value, the Insolvency Service said.
07/18/2022
The trading, the FCA said, appeared to have been carried out to allow the arranging of withholding tax reclaims in Denmark and Belgium.