Further, in keeping with the recommendations, which were suggested by Moneyval, the Promontory Financial Group has been chosen to conduct an independent "due diligence" review, which it is already doing for the separate IOR, the Vatican Bank.
At the time of his death, he was a co-chair of Albright Stonebridge Group; a retired partner in the international law firm Paul, Weiss, Rifkind, Wharton & Garrison; and an advisory board member of Promontory Financial Group.
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