Pope Francis vanobvumidza kuvandudzwa kwenzvimbo inoona nezvehupfumi yeVatican

Pope Francis vakabvumidza shanduko dzakatsva kuhutongi hweVictoria zvemari neMugovera.

Hofisi yekudhinda yeHoly See yakazivisa musi waZvita 5 kuti papa akabvumidza mirau mitsva yeFinancial Intelligence Authority, achipa zita zita rekuti sangano rakagadzirwa naBenedict XVI muna 2010 kuti rione nezvekufambiswa kwemari yeVatican.

Mutumbi, uyo unovimbisa kutevedzera kweVictoria nemitemo yepasi rose yezvemari, haichazozivikanwa seFinancial Intelligence Authority, kana AIF.

Ichazodaidzwa kunzi Financial Supervisory uye Information Authority (Financial Supervisory uye Information Authority, kana ASIF).

Mutemo mutsva uyu unotsanangudza zvakare mabasa epurezidhendi uye manejimendi, pamwe nekumisikidza chikamu chezvematongerwo enyika musangano.

Carmelo Barbagallo, purezidhendi wechiremera, akaudza Vatican News kuti kuwedzerwa kweshoko rekuti "Supervision" kwakabvumidza zita rekuti "inoenderana nemabasa akapihwa".

Akaona kuti, pamusoro pekuita basa rayo rekutanga rekuunganidza ruzivo rwemari uye kurwisa kubiwa kwemari nemari yezvemagandanga, kubvira 2013 iro sangano rakatarisira zvakare Institute for Works of Religion, kana "Vatican bank ".

Vati chikwata chitsva ichi chichagadzirisa nyaya dzese dzemutemo, kusanganisira mutemo.

"Mabasa ekumisa-mutemo akaparadzaniswa nebasa rekumanikidza," akadaro.

Akatsanangura kuti iro agency raizove nezvikamu zvitatu: chinzvimbo chevatariri, chinongedzo uye chezvemutemo chiitiko, uye chikamu chezvemari.

Barbagallo, ane basa semutungamiriri rinowedzerwa zvikuru neshanduko idzi, akati imwe yeshanduko dzakakosha ndeyekuti agency ichazodiwa kutevedzera mitemo yakaoma pakusarudza vashandi vatsva mune ramangwana.

Mukuru wevatariri anofanirwa kubvunza mutumbi unozivikanwa seI Independent Evaluation Commission yeKutsvaga Vanoshanda paApostori Ona, inozivikanwa nechidimbu cheItaly CIVA.

Barbagallo akati izvi zvichave nechokwadi "kusarudzwa kwakakura kwevamiriri uye kutonga kwakanyanya mukuhaya sarudzo, kunzvenga njodzi yekumanikidza."

Kubvumidzwa kwemutemo mutsva kunoratidza kupera kwegore remhirizhonga kune iyo agency. Pakutanga kwa2020 masimba akange achakamiswa neEgmont Group, kuburikidza neayo mazana matanhatu nematanhatu enzvimbo dzezvemari pasi rese dzinogovana ruzivo.

Sangano rakamiswa kubva muboka muna Mbudzi 13, 2019, mushure mekunge veVictoria gendarmes vapinda mumahofisi eSecretariat of State neAIF. Izvi zvakateverwa nekusiya basa kwechimbichimbi kwaRené Brülhart, mutungamiri wepamusoro-soro wechiremera, uye kugadzwa kwaBarbagallo kutsiva.

Vaviri vakakurumbira, Marc Odendall naJuan Zarate, vakasiya basa kuAIF bhodhi revatungamiriri. Odendall akataura panguva iyo iyo AIF yainge yashandurwa "goko risina chinhu" uye kuti haina kuita "pfungwa" yekuramba yakabatikana nebasa rayo.

Egmont Boka rakadzorera AIF musi waNdira 22 wegore rino. MunaEpril Giuseppe Schlitzer akagadzwa kuve director wesangano, achitsiva Tommaso Di Ruzza, aive mumwe wevashanu vevashandi veVatican vakamiswa mushure mokupamba.

Panguva yemusangano wenhau dzendege munaNovember 2019, Pope Francis vakashoropodza AIF yaDi Ruzza, vachiti "yaive AIF iyo yaisakwanisa kudzora mhosva dzevamwe. Uye saka [akatadza] pabasa rake rekutonga. Ndinovimba vanoratidza izvi handizvo. Nekuti pane, zvakare, fungidziro yekusava nemhosva. "

Iwo manejimendi manejimendi akaburitsa mushumo wayo wegore muna Chikunguru. Yakaburitsa pachena kuti yakagamuchira makumi matanhatu neshanu ezviitiko zvekufungidzira mu64, gumi nemashanu acho akaendeswa kune Anokurudzira weRuramisiro kuti atongwe.

Mumushumo wake wepagore, akagamuchira "maitiro ekuwedzera kwehuwandu pakati pemishumo kune Anosimudzira weRuramisiro" uye nenyaya dzekufungidzira zviitiko zvemari.

Chirevo ichi chakatangira kuongororwa kwakarongwa neMoneyval, kanzuru yeEuropean anti-money laundering mari, iyo yakapa rutsigiro kuVictoria kuti iratidze kutyorwa kwemitemo yezvemari.

Achitaura mushure mekuburitswa kwemushumo wegore weAIF, Barbagallo akati: “Makore akati apfuura apfuura kubva pakaongororwa Marival kekutanga kweHoly See neVictoria City State, kwakaitika muna 2012. Panguva iyi, Moneyval akaongorora kure nekufambira mberi kwakawanda kwakaitwa nehutongi muhondo yekudzivirira kubiridzirwa kwemari uye mari yehugandanga ".

"Saizvozvo, kuongorora kuri kuuya kwakanyanya kukosha. Mhedzisiro yacho inogona kuona kuti masimba anoonekwa sei nenharaunda yemari ”.

Chirevo-chakavakirwa mushumo chinotarisirwa kukurukurwa uye kugamuchirwa pamusangano weMoneyval musangano weStrasbourg, France musi waApril 26-30, 2021