Mexican program aims to improve safeguarding standards in Latin America
- Jan 28, 2020
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Vatican rejoins financial intelligence network after raid
- Jan 23, 2020
A global network of financial intelligence units has readmitted the Holy See after a two-month suspension sparked by a Vatican police raid on the Vatican’s financial watchdog agency.
Vatican finances pit Anglo-Saxon/Germanic ‘reform’ vs. Latin/Mediterranean
- Nov 28, 2019
One wonders if the Vatican’s latest financial upheaval is at least partly the result of differing concepts of “reform,” which were submerged at the beginning of the Francis revolution but which have been progressively coming to the surface as time wears on.
Pope taps former Bank of Italy exec to head watchdog agency
- Nov 27, 2019
Pope Francis has tapped a Bank of Italy executive to take over the Vatican’s financial intelligence unit following a scandal that resulted in the Vatican being suspended from an international anti-money laundering network.
Pope says financial reforms are working, wants anti-nuke stance in catechism
- Nov 26, 2019
Pope Francis said Tuesday that the latest round of financial scandal at the Vatican is actually a success story, because the situation was revealed thanks to an internal Vatican probe, which he said demonstrates that new controls are working.
Vatican financial watchdog now a ‘shell’ after police raid
- Nov 19, 2019
A board member of the Vatican’s financial watchdog has resigned in the wake of a Vatican police raid that resulted in the agency’s suspension from the global communications network of financial intelligence units.
Vatican finance guru’s exit suggests ‘Back to the Future’ dynamic on reform
- Nov 19, 2019
The departure Monday of René Brülhart, the Swiss lawyer who, since 2012, has led a new anti-money laundering watchdog unit created under Pope emeritus Benedict XVI, is anything but normal.
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