Papa Francis avomereza kuti ntchito yoyang'anira zachuma ku Vatican isinthidwe

Papa Francis adavomereza kusintha kwakukulu kwa oyang'anira chuma ku Vatican Loweruka.

Ofesi ya atolankhani ya Holy See yalengeza pa Disembala 5 kuti papa wavomereza malamulo atsopano a Financial Intelligence Authority, ndikupatsanso dzina labungwe lomwe Benedict XVI adachita mu 2010 kuyang'anira zochitika zachuma ku Vatican.

Bungweli, lomwe limatsimikizira kuti Vatican likutsatira malamulo apadziko lonse lapansi, silidzadziwikanso kuti Financial Intelligence Authority, kapena AIF.

Tsopano itchedwa Financial Supervisory and Information Authority (Financial Supervisory and Information Authority, kapena ASIF).

Lamulo latsopanoli limafotokozeranso udindo wa purezidenti ndi oyang'anira bungweli, komanso kukhazikitsa gawo latsopano lazoyang'anira ndi zamalamulo m'bungweli.

A Carmelo Barbagallo, Purezidenti waulamuliro, adauza Vatican News kuti kuwonjezera kwa mawu oti "Kuyang'anira" kunalola kuti dzina la bungweli "likhale logwirizana ndi ntchito zomwe zapatsidwa".

Ananenanso kuti, kuwonjezera pakupanga ntchito zake zoyambirira kutolera zambiri zandalama komanso kuthana ndi kubedwa ndalama komanso ndalama zauchigawenga, kuyambira 2013 bungweli likuyang'aniranso Institute for Works of Religion, kapena "banki ya Vatican ".

Anati nthambi yatsopanoyi idzayendetsa milandu yonse, kuphatikiza malamulo.

"Ntchito zokhazikitsa malamulo zidasiyanitsidwa ndi zoyang'anira," adatero.

Iye adalongosola kuti bungweli tsopano likhala ndi magawo atatu: oyang'anira, oyang'anira ndi oyang'anira zamalamulo, komanso gulu lazamalamulo azachuma.

Barbagallo, yemwe udindo wake ngati purezidenti wakula bwino chifukwa cha kusinthaku, adati chimodzi mwazofunikira kwambiri ndikuti bungweli lidzafunika kutsatira malamulo okhwima posankha anthu wamba mtsogolo.

Woyang'anira akuyenera kufunsa bungwe lotchedwa Independent Evaluation Commission for the Recruitment of Lay Personnel ku Apostolic See, lotchedwa CIVA ku Italy.

Barbagallo adati izi zithandizira "kusankha osankhidwa ambiri ndikuwongolera kwambiri pakulemba zisankho, popewa chiopsezo chankhanza".

Kuvomerezeka kwa lamulo latsopanoli kukuwonetsa kutha kwa chaka chamkusokoneza kwa bungweli. Kumayambiriro kwa 2020 olamulirayo adayimitsidwa ndi Gulu la Egmont, kudzera mwa omwe 164 oyang'anira zachuma padziko lonse amagawana zambiri.

Bungweli linaimitsidwa pagululi Novembala 13, 2019, apolisi aku Vatican atalowa mmaofesi a Secretariat of State ndi AIF. Izi zidatsatiridwa ndi kusiya ntchito mwadzidzidzi kwa a René Brülhart, purezidenti wapamwamba waudindo, ndikusankhidwa kwa Barbagallo kuti alowe m'malo mwake.

Anthu awiri odziwika, a Marc Odendall ndi a Juan Zarate, pambuyo pake adasiya ntchito yoyang'anira AIF. A Odendall adati panthawiyo AIF idasandulika ngati "chipolopolo chopanda kanthu" ndikuti sichimatanthauza "kupitiliza kugwira nawo ntchitoyi.

Egmont Gulu labwezeretsanso AIF pa Januware 22 chaka chino. M'mwezi wa Epulo Giuseppe Schlitzer adasankhidwa kukhala director of the agency, kulowa m'malo mwa Tommaso Di Ruzza, yemwe anali m'modzi mwa anthu asanu ogwira ntchito ku Vatican omwe adaimitsidwa pambuyo pa zigawengazo.

Pamsonkano wa atolankhani mu Novembala 2019, Papa Francis adadzudzula AIF ya Di Ruzza, nati "ndi AIF yomwe sikuwoneka kuti siimayang'anira milandu ya ena. Chifukwa chake [adalephera] pantchito yake yoyang'anira. Ndikukhulupirira atsimikizira kuti sizili choncho. Chifukwa pali malingaliro akuti ndiwosalakwa. "

Akuluakulu oyang'anira adatulutsa lipoti lawo la pachaka mu Julayi. Idawulula kuti idalandira malipoti 64 azinthu zokayikitsa mu 2019, 15 yomwe idatumizidwa kwa Wopititsa patsogolo Chilungamo kuti aweruzidwe.

Mu lipoti lake la pachaka, adalandira "njira yakukwera kwa ziwerengero pakati pa malipoti kwa Wopititsa patsogolo Chilungamo" ndi milandu yazokayikitsa yazachuma.

Ripotilo lisanachitike kuyang'aniridwa ndi Moneyval, bungwe loyang'anira olanda ndalama za Council of Europe, lomwe lidalimbikitsa Vatican kuti izitsutsa kuphwanya malamulo azachuma.

Polankhula atatulutsa lipoti lapachaka la AIF, a Barbagallo adati: "Patha zaka zingapo kuchokera pomwe Moneyval adayendera koyamba Holy See ndi Vatican City State, zomwe zidachitika mu 2012. Munthawi imeneyi, Moneyval adayang'anira kutalikitsa kupita patsogolo kambiri komwe kulamulidwa polimbana ndi kubedwa kwa ndalama ndi ndalama zauchigawenga “.

Mwakutero, kuwunika komwe kukubwera ndikofunikira kwambiri. Zotsatira zake zitha kudziwa momwe ulamuliro umazindikiridwira ndi gulu lazachuma ”.

Lipoti lofufuzira likuyembekezeka kukambirana ndikukhazikitsidwa pamsonkhano waukulu wa Moneyval ku Strasbourg, France pa Epulo 26-30, 2021