Information on the Vatican Bank - The Institute for Works of Religion

Dr. Jonathan Levy made this Freedom of Information request to Her Majesty’s Treasury

Her Majesty’s Treasury did not have the information requested.

From: Dr. Jonathan Levy

4 December 2008

Dear Sir or Madam,

I am seeking all information regarding the following banking
institution and its operations in the UK, Europe and worldwide
including but not limited to banking, money laundering, and
correspondent accounts:

The Vatican Bank also known as The Institute for Works of Religion
(Italian language: Istituto per le Opere di Religione - IOR) .

Yours faithfully,

Dr. Jonathan Levy

Link to this

From: Enquiries, CEU
Her Majesty’s Treasury

4 December 2008

Dear Dr Levy,

Thank you for your Freedom of Information request. I write to confirm receipt of your request and to let you know that it is receiving attention. If you have any enquiries regarding your request do not hesitate to contact us.

Darren Creamer
Correspondence and Enquiry Unit

show quoted sections

Link to this

From: responses, FOI
Her Majesty’s Treasury

15 December 2008

Attachment foi lev.pdf
418K Download View as HTML

Please find attached our response to your recent enquiry.

Paul Morran
Information Rights Unit

HM TREASURY
1 Horse Guards Road
London SW1A 2HQ

[1]http://www.hm-treasury.gov.uk/about/info...

show quoted sections

Link to this

Things to do with this request

Anyone:
Her Majesty’s Treasury only: