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Progress in the Vatican’s financial transparency comes from a revolution started long time ago

By Andrea Gagliarducci On 16 dicembre 2013 · Leave a Comment · In Vatican

The Holy See path to adapt its legal system to international anti-money laundering standards has been quick, coherent and convincing, according to the «progress report» issued by the Council of Europe’s committee MONEYVAL on December 12.

«It is clear from this review – the report states in par. 128 – that much work [...]

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Vatican Finances.External Consultants and Conflicts of Interest

By Andrea Gagliarducci On 25 novembre 2013 · 1 Comment · In Vatican finances

The new statute of the Vatican Financial Information Authority (AIF) better aligns the Authority with new Vatican legislation, and with international standards. It also develops a new kind of Authority. Conceived by the drafter of the first Vatican money laundering law as a sort of «monocratic» authority (a Vatican dicastery presided by a [...]

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Pope Francis strengthens the Vatican, in Pope Benedict’s spirit.

By Andrea Gagliarducci On 15 luglio 2013 · 2 Comments · In Vatican

Those who expected Pope Francis to devolve the structure of both Vatican City State and the Holy See were probably disappointed. Yes, Pope Francis underlined repeatedly that «structures are important, but up to a certain point. » On the other hand, Pope Francis is also keenly aware that Vatican City State is «that [...]

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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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