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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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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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