MondayVatican
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 [...]
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 [...]
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 [...]
When he was appointed as Papal nuncio in Israel, he had a Muslim barber. For years, this barber asked about Abouna Boutros, Father Pietro. This is how Pietro Sambi was known in Jerusalem. Since 2005, Sambi was Papal nuncio in Washington, and this year he was ready to be nominated Prefect of [...]
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 [...]
A suicide. An hospital going to collapse. The “Vatican bank” that drives the the recovery plan. The Vatican. It seems to be a Da Vinci Code-like spy story. In fact, maybe there is a more complex game to be played, long beyond the wish of the Vatican State Secretariat to recover San Raffaele [...]
Vatican State is still not in the “white list” of the virtous states for money laundering legislation. After the Monetary Convention of 17 December 2009 between Vatican City State and the European Union, and the new Vatican legislation for the prevention and countering of illegal activities in the financial and monetary sectors, Holy [...]
Get in touch
