[52][53] Die „Financial Times“ hat diese weitreichende Entscheidung des Kirchenstaates auf die Enthüllungen des Buches „Vatikan AG“ zurückgeführt. Zudem hatte der zuständige Vatikan-Staatsanwalt bereits zuvor die Konten Nunzio Scaranos einfrieren lassen.[77].
Juli 2014 nach ca. However, this certainly should not have been the case, since it was an institution founded in the year of 1942 with the intention of representing an organization that would manage the money on behalf of the Vatican. [54] In January 2016, Scarano was acquitted of allegations of corruption, but was given a two-year sentence after being convicted of lesser charges of making false allegations. Der Papst und die zwielichtigen Geschäfte der Vatikanbank. Schon in urchristlichen Gemeinden haben Frauen Ämter übernommen, berichtet die Vatikan-Zeitung „Osservatore Romano“.
“This is clearly the case, and it’s very healthy,” de Franssu said, pointing to the Vatican’s recent entry into the Single Euro Payments Area (SEPA) as an example, which allows the Vatican bank to have its own IBAN code to facilitate wire transfers. [86] IOR President Ernst von Freyberg commented on the release, stating that "it is very possible to reform an institution like the IOR" and that the Institute has "used the past year to create the system and to analyse our customers for possible irregularities". This institution, which is actually a private bank, was established in June, in the year of 1942, when the papal decree of Pope Pius XII was brought.
The Italian news magazine l'Espresso called this "an historic watershed".
Im März 2012 wurde die Vatikanstadt vom Außenministerium der Vereinigten Staaten gemeinsam mit Irland, Polen und Ungarn in eine Liste von Ländern eingereiht, deren Finanzsysteme hinsichtlich ihrer potenziellen Anfälligkeit für Geldwäsche der mittleren Kategorie (concern) entsprechen. Marcinkus war nicht nur Chef der Vatikanbank, sondern auch Hauptaktionär der Banco Ambrosiano.
überarb. Fundamental Statute for the Secular Government of the States of the Church, History of the Catholic Church since 1962, Corps of Firefighters of the Vatican City State, Pontifical Commission for Vatican City State, List of diplomatic missions of the Holy See, Section for Relations with States (Roman Curia), Administration of the Patrimony of the Apostolic See, Prefecture for the Economic Affairs of the Holy See, Coats of arms of the Holy See and Vatican City, Postage stamps and postal history of Vatican City, Santa Maria della Pietà in Camposanto dei Teutonici, Restoration of the Sistine Chapel frescoes, failure of Sindona's Franklin National Bank, District Court for the Northern District of California, Egmont Group of Financial Intelligence Units, Criticism of the Catholic Church § Financial corruption, Monetary Agreement between the European Union and the Vatican City State, Motu proprio for the prevention and countering of illegal activities in the area of financial dealings, Pope requires full transparency of transactions in the Vatican, "Istituto per le Opere di Religione Annual Report 2019", "Chirograph of the Holy Father for the new Statutes of the Institute for the Works of Religion", "Interview With Vatican Financial Oversight Director Ren Brlhart", "Vatican bank publishes first ever annual report", "Secretive Vatican bank takes step to transparency", "Communique: Holy Father approves recommendations on the future of the Ior", "Chirografo per il nuovo Statuto dell'Istituto per le Opere di Religione", "New Economic Framework for the Holy See", "Vaticano, il cardinale Pietro Parolin fuori dalla commissione di controllo dello IOR", "Ior, nella Commissione dei cardinali esce Parolin ed entra Petrocchi", "IOR: Secretariat of State out of the Cardinals commission - CNA Columns: A Vatican Observer", "Two New Members Appointed to Board of Vatican Bank", "MICHELE SINDONA, JAILED ITALIAN FINANCIER, DIES OF CYANIDE POISONING AT 65; At the Center of Scandals", "1971 Agreement between IOR's Paul Casimir Marcinkus and Banco Ambrosiano's Roberto Calvi Invisible-Dog.com", "BBC News – The Vatican Bank is rocked by scandal again", "Gelli arrest is another chapter in sordid Vatican bank scandal", "IOR: GOTTI TEDESCHI UNDER INVESTIGATION, 23 MLN EURO SEIZED", "Vatican Bank 'investigated over money-laundering, "Money-Laundering Inquiry Touches Vatican Bank", "Ior: Gotti Tedeschi verso archiviazione", "Vatican bank's former president accused of negligence", Italian prosecutors drop inquiry into former Vatican bank chief, "Vatican bank's ousted president comes out swinging", Pope Francis appoints prelate to oversee Vatican bank, "Vaticanista Publishes Lurid Tale Surrounding Vatican Bank Appointee", Pope Francis's judgment in question after priest named in gay sex scandal, Gay scandal at the heart of the Vatican: Pope Francis faces his first crisis, Prelate Battista Ricca's 'gay romance' rocks Vatican, "Prelate of Vatican bank reportedly offers resignation", "Romans always love a Vatican scandal.
Unter seiner Präsidentschaft wurde eine Transparenz- und Compliance-Offensive sowie eine „Null-Toleranz-Politik“ gegen Finanzkriminalität jedweder Art initiiert und implementiert. Januar 2011 zum AIF-Präsidenten ernannt worden war.
[51] Der damalige Präsident Angelo Caloia trat nach der Buchveröffentlichung nach zwanzig Jahren an der Spitze der Vatikanbank zurück. [1] Zudem ordnete Papst Franziskus am 24.
Nach Verhandlungen zwischen dem italienischen Staat und dem Heiligen Stuhl akzeptierte der Vatikan, rund 250 Millionen Dollar an die Konkursverwaltung der alten Banco Ambrosiano zu zahlen. “We’ve done it vigorously over the last five years, and will continue to do so,” he vowed. Die vier weiteren Mitglieder waren bereits vor v.Freybergs Berufung Aufsichtsratsmitglieder. In any case, over the past several decades, the Vatican is a place where several major scandals took place.