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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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Financial transparency and Holy See. Chronicles of an anniversary

By Andrea Gagliarducci On 2 gennaio 2012 · 1 Comment · In Vatican

One year ago – it was the 30th of December 2010 – the publication of the Benedict XVI’s Motu Proprio for the prevention and countering of illegal activities in the area of monetary and financial dealings was considered one of the most important news. The Motu Proprio extended to the Holy See the [...]

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The Holy See toward financial transparency. With some contraindication.

By Andrea Gagliarducci On 15 agosto 2011 · Leave a Comment · In Vatican

Within the next 4th of September, the Vatican Authority for Financial Information will be finishing a report to deliver to the GAFI – the International Financial Action Group against money laundering – and to the financial organisms of European Union. It will be one of the steps toward the enrollment of the Holy See [...]

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