Italian media have this week run interviews with a woman who says she received 500,000 euros from Becciu to run a parallel diplomacy to help missionaries in conflict areas. It is rare for a head of state to meet with the Council of Europes Moneyval teams, who make periodic on-site visits to member states to evaluate their adherence to international standards to fight money-laundering and terrorist financing. Since then, it has passed a host of new laws criminalizing money-laundering and terror financing, created and reformed a financial watchdog agency, imposed new transparency norms for public contracts and ratified a handful of anti-crime U.N. treaties, among other measures. Marogna, 39, who like Becciu is from Sardinia, did not reply to a phone message from Reuters. Moneyvals second on-site visit, delayed because of the coronavirus pandemic, is due to wrap up Oct. 13 and its evaluation will be discussed in April during the groups plenary assembly.
Marogna, 39, is an unnamed put out to leave politics.
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Marogna , 39 , is an unnamed put out to leave politics .
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