Thursday, December 30, 2010
What Is The Fee For The State License For Rpht?
New Law in Vatican
imprisonment up to 12 years for money laundering
Vatican City, 12/30/2010
imprisonment up to 12 years for money laundering, 15 years for crimes linked to terrorism and subversion. Prison for embezzlement against the State (from six months to four years), fraud (one to six years), abuse of privileged information (from one to six years). And 'what the law requires 127 of the State of the City' the Vatican, which 'was passed today by the Pope, which provides specific penalties for market manipulation, for trafficking in persons, selling products with misleading signs, smuggling and protection environment, illegal traffic in waste.
The President and members of the Authority's board of directors' information financial, will be appointed by the Pope's entry into force of the law and 'instead of April 1, 2011.
1-6 years in prison for those who make illegal trafficking of waste
1 to 6 years imprisonment for those who "gives, receives, transports, imports or improperly handles large quantities of waste." If the waste is "high radioactivity '" the pain and' between 3 and 8 years. E 'as foreseen in Article 19 of Law on the prevention and combating money laundering of the proceeds of' criminal and terrorist financing issued in the Vatican today.
Three new legislation on banknotes and coins
New laws on fraud and counterfeiting of euro banknotes and coins and their breeding value and face were issued today by the Vatican, in execution of the Monetary Convention between the Lost City 'of the Vatican and the European Union of 17 December 2009. This was announced by a statement from the secretary of state.
Finally, the statement of the Secretary of State, "the experience will indicate 'any need for refinement and integration of the legal framework for the prevention and combating money laundering and terrorist financing to the principles and standards of vineyards in the community 'International; these needs could be envisaged because of the availability' already 'revealed by the Holy See and the State of the City' the Vatican to deal with the competent international organizations active on the front of combating money laundering and the financing of terrorism. "
http://www.rainews24.it/it/news.php?newsid=148756
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