☀️ JOIN SPN MOBILE
Forums
New posts
Guru Granth Sahib
Composition, Arrangement & Layout
ਜਪੁ | Jup
ਸੋ ਦਰੁ | So Dar
ਸੋਹਿਲਾ | Sohilaa
ਰਾਗੁ ਸਿਰੀਰਾਗੁ | Raag Siree-Raag
Gurbani (14-53)
Ashtpadiyan (53-71)
Gurbani (71-74)
Pahre (74-78)
Chhant (78-81)
Vanjara (81-82)
Vaar Siri Raag (83-91)
Bhagat Bani (91-93)
ਰਾਗੁ ਮਾਝ | Raag Maajh
Gurbani (94-109)
Ashtpadi (109)
Ashtpadiyan (110-129)
Ashtpadi (129-130)
Ashtpadiyan (130-133)
Bara Maha (133-136)
Din Raen (136-137)
Vaar Maajh Ki (137-150)
ਰਾਗੁ ਗਉੜੀ | Raag Gauree
Gurbani (151-185)
Quartets/Couplets (185-220)
Ashtpadiyan (220-234)
Karhalei (234-235)
Ashtpadiyan (235-242)
Chhant (242-249)
Baavan Akhari (250-262)
Sukhmani (262-296)
Thittee (296-300)
Gauree kii Vaar (300-323)
Gurbani (323-330)
Ashtpadiyan (330-340)
Baavan Akhari (340-343)
Thintteen (343-344)
Vaar Kabir (344-345)
Bhagat Bani (345-346)
ਰਾਗੁ ਆਸਾ | Raag Aasaa
Gurbani (347-348)
Chaupaday (348-364)
Panchpadde (364-365)
Kaafee (365-409)
Aasaavaree (409-411)
Ashtpadiyan (411-432)
Patee (432-435)
Chhant (435-462)
Vaar Aasaa (462-475)
Bhagat Bani (475-488)
ਰਾਗੁ ਗੂਜਰੀ | Raag Goojaree
Gurbani (489-503)
Ashtpadiyan (503-508)
Vaar Gujari (508-517)
Vaar Gujari (517-526)
ਰਾਗੁ ਦੇਵਗੰਧਾਰੀ | Raag Dayv-Gandhaaree
Gurbani (527-536)
ਰਾਗੁ ਬਿਹਾਗੜਾ | Raag Bihaagraa
Gurbani (537-556)
Chhant (538-548)
Vaar Bihaagraa (548-556)
ਰਾਗੁ ਵਡਹੰਸ | Raag Wadhans
Gurbani (557-564)
Ashtpadiyan (564-565)
Chhant (565-575)
Ghoriaan (575-578)
Alaahaniiaa (578-582)
Vaar Wadhans (582-594)
ਰਾਗੁ ਸੋਰਠਿ | Raag Sorath
Gurbani (595-634)
Asatpadhiya (634-642)
Vaar Sorath (642-659)
ਰਾਗੁ ਧਨਾਸਰੀ | Raag Dhanasaree
Gurbani (660-685)
Astpadhiya (685-687)
Chhant (687-691)
Bhagat Bani (691-695)
ਰਾਗੁ ਜੈਤਸਰੀ | Raag Jaitsree
Gurbani (696-703)
Chhant (703-705)
Vaar Jaitsaree (705-710)
Bhagat Bani (710)
ਰਾਗੁ ਟੋਡੀ | Raag Todee
ਰਾਗੁ ਬੈਰਾੜੀ | Raag Bairaaree
ਰਾਗੁ ਤਿਲੰਗ | Raag Tilang
Gurbani (721-727)
Bhagat Bani (727)
ਰਾਗੁ ਸੂਹੀ | Raag Suhi
Gurbani (728-750)
Ashtpadiyan (750-761)
Kaafee (761-762)
Suchajee (762)
Gunvantee (763)
Chhant (763-785)
Vaar Soohee (785-792)
Bhagat Bani (792-794)
ਰਾਗੁ ਬਿਲਾਵਲੁ | Raag Bilaaval
Gurbani (795-831)
Ashtpadiyan (831-838)
Thitteen (838-840)
Vaar Sat (841-843)
Chhant (843-848)
Vaar Bilaaval (849-855)
Bhagat Bani (855-858)
ਰਾਗੁ ਗੋਂਡ | Raag Gond
Gurbani (859-869)
Ashtpadiyan (869)
Bhagat Bani (870-875)
ਰਾਗੁ ਰਾਮਕਲੀ | Raag Ramkalee
Ashtpadiyan (902-916)
Gurbani (876-902)
Anand (917-922)
Sadd (923-924)
Chhant (924-929)
Dakhnee (929-938)
Sidh Gosat (938-946)
Vaar Ramkalee (947-968)
ਰਾਗੁ ਨਟ ਨਾਰਾਇਨ | Raag Nat Narayan
Gurbani (975-980)
Ashtpadiyan (980-983)
ਰਾਗੁ ਮਾਲੀ ਗਉੜਾ | Raag Maalee Gauraa
Gurbani (984-988)
Bhagat Bani (988)
ਰਾਗੁ ਮਾਰੂ | Raag Maaroo
Gurbani (889-1008)
Ashtpadiyan (1008-1014)
Kaafee (1014-1016)
Ashtpadiyan (1016-1019)
Anjulian (1019-1020)
Solhe (1020-1033)
Dakhni (1033-1043)
ਰਾਗੁ ਤੁਖਾਰੀ | Raag Tukhaari
Bara Maha (1107-1110)
Chhant (1110-1117)
ਰਾਗੁ ਕੇਦਾਰਾ | Raag Kedara
Gurbani (1118-1123)
Bhagat Bani (1123-1124)
ਰਾਗੁ ਭੈਰਉ | Raag Bhairo
Gurbani (1125-1152)
Partaal (1153)
Ashtpadiyan (1153-1167)
ਰਾਗੁ ਬਸੰਤੁ | Raag Basant
Gurbani (1168-1187)
Ashtpadiyan (1187-1193)
Vaar Basant (1193-1196)
ਰਾਗੁ ਸਾਰਗ | Raag Saarag
Gurbani (1197-1200)
Partaal (1200-1231)
Ashtpadiyan (1232-1236)
Chhant (1236-1237)
Vaar Saarang (1237-1253)
ਰਾਗੁ ਮਲਾਰ | Raag Malaar
Gurbani (1254-1293)
Partaal (1265-1273)
Ashtpadiyan (1273-1278)
Chhant (1278)
Vaar Malaar (1278-91)
Bhagat Bani (1292-93)
ਰਾਗੁ ਕਾਨੜਾ | Raag Kaanraa
Gurbani (1294-96)
Partaal (1296-1318)
Ashtpadiyan (1308-1312)
Chhant (1312)
Vaar Kaanraa
Bhagat Bani (1318)
ਰਾਗੁ ਕਲਿਆਨ | Raag Kalyaan
Gurbani (1319-23)
Ashtpadiyan (1323-26)
ਰਾਗੁ ਪ੍ਰਭਾਤੀ | Raag Prabhaatee
Gurbani (1327-1341)
Ashtpadiyan (1342-51)
ਰਾਗੁ ਜੈਜਾਵੰਤੀ | Raag Jaijaiwanti
Gurbani (1352-53)
Salok | Gatha | Phunahe | Chaubole | Swayiye
Sehskritee Mahala 1
Sehskritee Mahala 5
Gaathaa Mahala 5
Phunhay Mahala 5
Chaubolae Mahala 5
Shaloks Bhagat Kabir
Shaloks Sheikh Farid
Swaiyyae Mahala 5
Swaiyyae in Praise of Gurus
Shaloks in Addition To Vaars
Shalok Ninth Mehl
Mundavanee Mehl 5
ਰਾਗ ਮਾਲਾ, Raag Maalaa
What's new
New posts
New media
New media comments
New resources
Latest activity
Videos
New media
New comments
Library
Latest reviews
Donate
Log in
Register
What's new
New posts
Menu
Log in
Register
Install the app
Install
Welcome to all New Sikh Philosophy Network Forums!
Explore Sikh Sikhi Sikhism...
Sign up
Log in
Discussions
Hard Talk
Interviews
U.S. Puts Vatican On List Of Money-laundering Countries
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
<blockquote data-quote="Archived_Member16" data-source="post: 162325" data-attributes="member: 884"><p><span style="color: Navy"><strong><span style="font-size: 18px">U.S. puts Vatican on list of money-laundering countries</span></strong></span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">Michael Babad </span></p><p><span style="color: Navy">Globe and Mail Update</span></p><p><span style="color: Navy">Published Thursday, Mar. 08, 2012 3:51PM EST</span></p><p><span style="color: Navy">Last updated Thursday, Mar. 08, 2012 3:56PM EST</span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">The United States has added the Vatican to a list of money-laundering countries, though it's not among the top trouble spots. </span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">The Holy See ranks among the regions "of concern" on the State Department list, less worrisome than those "of primary concern," but up the ladder from those "monitored."</span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">Countries in the top list include Afghanistan and the Cayman Islands, for example. And, oops, Canada. The second tier includes Belgium and Poland, and the third Norway and Finland. That's condensing three long lists. </span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">It's known as the International Narcotics Control Strategy Report, and a State Department official told Reuters, "to be considered a jurisdiction of concern merely indicates that there is a vulnerability to a financial system by money launderers."</span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">She cited the hefty amount of global currency that goes through the city state. </span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">Still, here's what the State Department report says: "While the actual money-laundering problem in jurisdictions classified as 'Jurisdictions of Concern' is not as acute as in those considered to be of 'Primary Concern,' they too must undertake efforts to develop or enhance their anti-money laundering regimes."</span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">Of course, the list that includes Canada involves countries "that are identified, pursuant to INCSR reporting requirements, as 'major money laundering countries.'"</span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy">The Vatican recently overhauled its standards that relate to financial crimes, and, an official told Reuters, "we are happy that we have been put in the State Department's less vulnerable category."</span></p><p><span style="color: Navy"></span></p><p><span style="color: Navy"><strong>source:</strong> <a href="http://www.theglobeandmail.com/report-on-business/top-business-stories/us-puts-vatican-on-list-of-money-laundering-countries/article2363253/" target="_blank">http://www.theglobeandmail.com/report-on-business/top-business-stories/us-puts-vatican-on-list-of-money-laundering-countries/article2363253/</a></span></p></blockquote><p></p>
[QUOTE="Archived_Member16, post: 162325, member: 884"] [COLOR="Navy"][B][SIZE="5"]U.S. puts Vatican on list of money-laundering countries[/SIZE][/B] Michael Babad Globe and Mail Update Published Thursday, Mar. 08, 2012 3:51PM EST Last updated Thursday, Mar. 08, 2012 3:56PM EST The United States has added the Vatican to a list of money-laundering countries, though it's not among the top trouble spots. The Holy See ranks among the regions "of concern" on the State Department list, less worrisome than those "of primary concern," but up the ladder from those "monitored." Countries in the top list include Afghanistan and the Cayman Islands, for example. And, oops, Canada. The second tier includes Belgium and Poland, and the third Norway and Finland. That's condensing three long lists. It's known as the International Narcotics Control Strategy Report, and a State Department official told Reuters, "to be considered a jurisdiction of concern merely indicates that there is a vulnerability to a financial system by money launderers." She cited the hefty amount of global currency that goes through the city state. Still, here's what the State Department report says: "While the actual money-laundering problem in jurisdictions classified as 'Jurisdictions of Concern' is not as acute as in those considered to be of 'Primary Concern,' they too must undertake efforts to develop or enhance their anti-money laundering regimes." Of course, the list that includes Canada involves countries "that are identified, pursuant to INCSR reporting requirements, as 'major money laundering countries.'" The Vatican recently overhauled its standards that relate to financial crimes, and, an official told Reuters, "we are happy that we have been put in the State Department's less vulnerable category." [B]source:[/B] [url]http://www.theglobeandmail.com/report-on-business/top-business-stories/us-puts-vatican-on-list-of-money-laundering-countries/article2363253/[/url][/COLOR] [/QUOTE]
Insert quotes…
Verification
Post reply
Discussions
Hard Talk
Interviews
U.S. Puts Vatican On List Of Money-laundering Countries
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.
Accept
Learn more…
Top