Ua ʻae ʻo Pope Francis i ka hoʻoponopono hou ʻana o ka kiaʻi kiaʻi kālā o ka Vatican

Ua ʻae ʻo Pope Francis i ka loli ʻana i nā hoʻololi i ka mana hoʻomalu kālā o Vatican i ka Pōʻaono.

Ua hoʻolaha aku ke keʻena paʻi ʻo Holy See i ka lā 5 o Kēkēmapa i ka hōʻoia ʻana o ka pope i nā kānāwai hou o ka Mana Mana Manaʻo Kālā, a kapa hou i ka inoa o ke keʻena i hana ʻia e Benedict XVI i ka makahiki 2010 e kiaʻi i nā hana kālā a ka Vatican.

ʻO ke kino, ka mea e hōʻoiaʻiʻo ai i ka hoʻokō ʻana o Vatican i nā kūlana kālā o ka honua, ʻaʻole e ʻike ʻia ʻo ia ka Mana Mana Manaʻo Kālā, a ʻo AIF paha.

E kapa ʻia ia i kēia manawa ka Manaʻo Waiwai a me ka Mana ʻIke (Manaʻo Kālā a me ka Mana ʻIke ʻIke, a i ʻole ASIF).

Hōʻike hou ke kānāwai hou i nā kuleana o ka pelekikena a me ka hoʻokele o ka ʻoihana, a me ka hoʻokumu ʻana i kahi mana hoʻokele a me nā hihia pili kānāwai i loko o ka hui.

Ua haʻi ʻo Carmelo Barbagallo, ka pelekikena o ka mana iā Vatican News, ʻo ka hoʻohui ʻia ʻana o ka huaʻōlelo "Supervision" i ʻae ʻia ka inoa o ka ʻoihana "me nā hana i hāʻawi ʻia".

Ua hoʻomaopopo ʻo ia, ma waho o ka hoʻokō ʻana i kāna mau hana mua o ka ʻohiʻohi ʻana i ka ʻike kālā a me ka hakakā ʻana i ka laundering kālā a me nā kālā hoʻoweliweli, mai ka makahiki 2013 ua mālama pū ka ʻoihana i ka Institute for Works of Religion, a i ʻole "Vatican bank ".

Ua ʻōlelo ʻo ia e lawelawe ka anakuhi hou i nā mea pili kānāwai āpau, me ka lula.

"Ua hoʻokaʻawale ʻia nā hana hoʻonohonoho rula mai nā hana hoʻokō," i ʻōlelo ʻo ia.

Ua wehewehe ʻo ia e loaʻa ʻekolu ʻāpana i kēia ʻoihana: kahi ʻāpana luna hoʻomalu, kahi hui hoʻokele a me nā hihia kū kānāwai, a me kahi ʻike ʻike kālā.

ʻO Barbagallo, ka mea i hoʻomaikaʻi nui ʻia e kāna mau pelekikena e nā loli, i ʻōlelo ʻia ʻo kekahi o nā loli nui e koi ʻia ka ʻoihana e ukali i nā lula ʻoi loa i ke koho ʻana i nā limahana hou i ka wā e hiki mai ana.

Pono ke kiaʻi e kūkākūkā i kahi kino i ʻike ʻia ma ke ʻano he Independent Evaluation Commission no ka loaʻa ʻana o nā limahana ma ka ʻIke ʻApostolika, i ʻike ʻia e ka inoa ʻāwīwī ʻo CIVA.

Ua ʻōlelo ʻo Barbagallo e hōʻoia kēia i "ke koho ākea o nā moho a me ka nui o ka kaohi i ka hoʻolimalima ʻana i nā hoʻoholo, e pale ana i ka makaʻala o ka noho kaulike ʻole."

ʻO ka ʻae ʻana o ke kānāwai hou i ka pau ʻana o hoʻokahi makahiki o ka haunaele no ka ʻoihana. I ka hoʻomaka o ka 2020 ua kāpae ʻia ka mana e ka Egmont Group, ma o 164 ʻike kālā ʻike a puni ka honua i kaʻana like i ka ʻike.

Ua kāpae ʻia ka ʻoihana mai ka hui ma Nowemapa 13, 2019, ma hope o ka hoʻouka kaua ʻana o ka Vatican gendarmes i nā keʻena o ka Secretariat of State a me AIF. Ua ukali ʻia e ka haʻalele pio ʻana o René Brülhart, ka pelekikena kūlana kiʻekiʻe o ka mana, a me ke koho ʻana iā Barbagallo i pani nona.

ʻElua mau mea koʻikoʻi, ʻo Marc Odendall lāua ʻo Juan Zarate, i haʻalele hope mai ka papa alakaʻi o AIF. Ua ʻōlelo ʻo Odendall i kēlā manawa ua hana maoli ʻia ka AIF i "pūpū hakahaka" a ua hana "ʻaʻohe manaʻo" e komo i kāna hana.

Ua hoʻihoʻi ka hui ʻo Egmont iā AIF ma Ianuali 22 o kēia makahiki. I ʻApelila ua koho ʻia ʻo Giuseppe Schlitzer i alakaʻi no ke keʻena, a ʻo Tommaso Di Ruzza ka hope, ʻo ia kekahi o nā limahana Vatican ʻelima i hoʻomaha ʻia ma hope o ka hoʻouka kaua.

I loko o kahi hālāwai kūkā nūhou e lele ana i Nowemapa 2019, ua hoʻohewa ʻo Pope Francis iā Di Ruzza's AIF, e ʻōlelo ana "ʻo ka AIF ka mea i kāohi ʻole i ka hewa o haʻi. A no laila [kūleʻa] i kāna hana kaohi. Lana koʻu manaʻo ʻaʻole hōʻoia kēia. No ka mea aia hou, ke kuhi o ka hala ʻole. "

Ua hoʻokuʻu ka luna hoʻomalu i kāna hōʻike makahiki i Iulai. Ua hōʻike ʻia ua loaʻa iā ia he 64 mau hōʻike no nā hana hoʻohuoi i ka makahiki 2019, a he 15 o ia mau mea i hoʻouna ʻia i ka Promoter of Justice no ka hoʻopiʻi ʻia.

I loko o kāna hōʻike makahiki, ua hoʻokipa ʻo ia "i ke ʻano i ka hoʻonui ʻana i ka lakio ma waena o nā hōʻike i ka Promoter of Justice" a me nā hihia o ka hana kālā kānalua.

Ma mua o ka hōʻike i nānā ʻia e Moneyval, ke kino o ka ʻaha kūkā anti-money laundering o ka ʻaha kūkā, ka mea i noi aku i ka Vatican e hoʻopiʻi i nā hana hewa o ke kānāwai.

Ma ke kamaʻilio ʻana ma hope o ka hoʻokuʻu ʻia ʻana o ka hōʻike makahiki makahiki AIF, ua ʻōlelo ʻo Barbagallo: "Ua hala kekahi mau makahiki mai ka nānā mua ʻana o Moneyval i ka Holy See a me ka moku'āina ʻo Vatican City, i mālama ʻia ma 2012. I kēia manawa, ua nānā ʻo Moneyval i kahi hoʻokaʻawale i nā holomua he nui i hana ʻia e ka mana i ka hakakā e pale ai i ka laundering kālā a me nā kālā hoʻoweliweli.

"Me he mea lā, he mea nui ka nānā ʻana e hiki mai ana. Hiki i kāna hopena ke hoʻoholo pehea e ʻike ʻia ai ka mana e ke kaiāulu kālā.

Kuhi ʻia kahi hōʻike nānā nānā no ke kūkākūkā a me ka lawe ʻana ma kahi hālāwai plenary Moneyval ma Strasbourg, Palani ma ʻApelila 26-30, 2021.