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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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Too much talking about Gotti Tedeschi. While the Holy See is working to gain financial transparency

By Andrea Gagliarducci On 11 giugno 2012 · 2 Comments · In Holy See

It was with a short, stick to the point, ten lines and three paragraphs press release from the Holy See to clarify its position regarding Ettore Gotti Tedeschi’s case. Gotti Tedeschi had been president of the Board of Superintendence of the I.O.R. (Institute for Religious Works) until May 24th, when he got an [...]

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