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Vatican Financial Transparency. The path to the milestone Moneyval report

By Andrea Gagliarducci On 23 luglio 2012 · 1 Comment · In Holy See

In order to understand the path the Holy See began and is staying on to achieve full -international financial transparency, one should look beyond the seven negative ratings (out of 16 core and key recommendations to combat money laundering) and beyond the 23 negative ratings on the general recommendations (out of 45, [...]

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Strasbourg locuta causa finita? The perils on the Holy See path to financial transparency

By Andrea Gagliarducci On 9 luglio 2012 · 2 Comments · In Holy See

Strasbourg locuta, causa finita? (Strasbourg has spoken, the case is closed?). This expression is taken from Saint Augustine’s «Roma locuta, causa finita». In Saint Augustine’s times, two councils of African bishops had requested Rome (the Apostolic See) to concur with their conclusion on a particular matter, and Rome had replied in two reports (rescripts [...]

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Holy See and financial transparency. The path to the white list

By Andrea Gagliarducci On 25 giugno 2012 · 1 Comment · In Vatican finances

Will Ettore Gotti Tedeschi have to stand trial before a Vatican court? The possibility is rather remote. If he will, it would be because of the documents the former president of the IOR. Board of Superintendence took from his office in Torrione Niccolò IV. Gotti Tedeschi probably is not in possession of  [...]

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Are the attacks on the Vatican anti money-laundering law attacks against Holy See sovereignty?

By Andrea Gagliarducci On 30 aprile 2012 · 5 Comments · In Vatican finances

Benedict XVI had been defined «the last of Benedictins». As Saint Benedict, who in 529 founds the monastery of Montecassino and from there – with the ora et labora, the collections and copy of texts, founds a new civilizations, so Benedict XVI goes over the scandals and the human problems of the [...]

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Behind the «bite and devour». Holy See improves anti-money laundering Vatican law.

By Andrea Gagliarducci On 6 febbraio 2012 · 1 Comment · In Holy See

January, the 25th, a new law n. 127 had been posted to a wall of a Vatican lodge. The new law immediately came into effect, since the posting is the form of the urgent decree. So, the Vatican has a new anti money-laundering law. Just a few are really aware of this, since Holy [...]

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