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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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The Vatican is steadily becoming more and more transparent. Proof of it is the appointment of an international expert to head its Authority for Financial Information.

By Andrea Gagliarducci On 12 novembre 2012 · Leave a Comment · In Holy See

René Bruelhart is the new director of the Authority for Financial Information (AIF).  It is a significant appointment –it shows that the Holy See is moving towards full adherence to international transparency standards.  MONEYVAL’s Plenary Assembly – the body of the Council of Europe that evaluates if its member states are meeting [...]

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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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Holy See makes one more step toward financial transparency. While a subtle battle is fought behind the curtains.

By Andrea Gagliarducci On 19 marzo 2012 · Leave a Comment · In Holy See

Just when the Vatican Secretary of State seems to be the only mark for a series of attacks, two news show that the Holy See is making important steps toward a reform intended to bring the Vatican City State to be a fully modern State with full financial transparency. The steps are [...]

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