Upopu uFrancis uyakuvuma ukuhlaziywa koqwalaselo lwezemali eVatican

Upopu uFrancis uluvumile utshintsho olukhulu kwigunya lolawulo lwezemali eVatican ngoMgqibelo.

I-Press See e-ofisini yabhengeza nge-5 ka-Disemba ukuba upopu uyiqinisekisile imimiselo emitsha ye-Financial Intelligence Authority, ethiya igama kwakhona i-arhente eyenziwe ngu-Benedict XVI ngo-2010 ukuze ijonge ukuthengiswa kwemali e-Vatican.

Umbutho, oqinisekisa ukuthobela kweVatican kwimigangatho yezemali yamazwe aphesheya, awusayi kwaziwa njengeGunya lezoBuntlola bezeMali, okanye i-AIF.

Ngoku izakubizwa ngokuba liGunya loLawulo lwezeMali kunye noLwazi (uLwazi lwezeMali kunye neGunya loLawulo, okanye i-ASIF).

Ummiselo omtsha uphinde uchaze iindima zomongameli we-arhente kunye nabaphathi, kunye nokuseka icandelo elitsha lemicimbi yezomthetho ngaphakathi kombutho.

UCarmelo Barbagallo, umongameli wegunya, uxelele iVictoria News ukuba ukongezwa kwegama elithi "Supervision" kuvumela igama le-arhente ukuba "lihambelane nemisebenzi enikwe".

Uye waphawula ukuba, ukongeza ekwenzeni imisebenzi yayo yoqobo yokuqokelela ulwazi lwezemali kunye nokulwa ukuxhaphaza imali kunye nokuxhasa abanqolobi, ukusukela ngo-2013 i-arhente ikongamele iZiko leMisebenzi yeNkolo, okanye "i-Vatican bank. ".

Uthe icandelo elitsha liza kujongana nayo yonke imicimbi yezomthetho, kubandakanya nommiselo.

"Imisebenzi yokubeka imigaqo yahlulwe kuleyo yokusebenzisa ulawulo," utshilo.

Ucacisile ukuba iarhente ngoku iza kuba neeyunithi ezintathu: iyunithi yolawulo, iyunithi yemicimbi yezomthetho, kunye neyunithi yezobuntlola kwezemali.

U-Barbagallo, nendima yakhe njengo Mongameli ephuculwe kakhulu lutshintsho, uthe olona tshintsho lubaluleke kakhulu kukuba i-arhente iyakucelwa ukuba ilandele imithetho engqingqwa xa kuqeshwa abasebenzi abatsha kwixesha elizayo.

Umlindi kuya kufuneka adibane nequmrhu elaziwa njengeKhomishini yoVavanyo eZimeleyo yokuGaywa kwaBasebenzi kwi-Apostolic See, eyaziwa sisifinyezo sase-Italiya i-CIVA.

U-Barbagallo uthe oku kuyakuqinisekisa "ukhetho olubanzi lwabagqatswa kunye nolawulo olukhulu ekuqeshweni kwezigqibo, kuthintelwe umngcipheko wobundlongondlongo".

Ukuphunyezwa komthetho omtsha kubonisa ukuphela konyaka wesiphithiphithi kwiarhente. Ekuqaleni kuka-2020 igunya lalisamisiwe liQela le-Egmont, ekwathi ngalo amagunya obukrelekrele kwezezimali ali-164 kwihlabathi liphela abelana ngolwazi.

Iarhente yamiswa kweli qela nge-13 ka-Novemba ngo-2019, emva kokuba oogxa base-Vatican behlasele ii-ofisi zoNobhala kaRhulumente kunye ne-AIF. Oku kwalandelwa kukushiya ngesiquphe kukaRené Brülhart, owayengumongameli ophetheyo kweziphathamandla, kunye nokumiselwa kukaBarbagallo endaweni yakhe.

Amanani amabini abalulekileyo, uMarc Odendall noJuan Zarate, kamva barhoxa kwibhodi yabalawuli ye-AIF. U-Odendall uthe ngeli xesha i-AIF yayinikwe "iqokobhe elingenanto" kwaye yenza "akukho ngqondo" ukuba ihlale ithatha inxaxheba emsebenzini wayo.

Iqela le-Egmont libuyisele i-AIF nge-22 kaJanuwari kulo nyaka. Ngo-Epreli uGiuseppe Schlitzer wonyulwa njengomlawuli we-arhente, wangena ezihlangwini zikaTommaso Di Ruzza, owayengomnye wabasebenzi abahlanu baseVatican abanqunyanyisiweyo emva kohlaselo.

Ngexesha lenkomfa yeendaba ezindizayo ngo-Novemba ngo-2019, uPopu Francis wagxeka i-AIF ka-Di Ruzza, esithi “yayiyi-AIF ekubonakala ukuba yayingazilawuli izenzo zolwaphulo-mthetho zabanye. Kwaye ke [akaphumelelanga] kuxanduva lwakhe lolawulo. Ndiyathemba ukuba bayangqina ukuba oku akunjalo. Kungenxa yokuba kukho, kwakhona, ubugwenxa bokuba msulwa. "

Umphathi olawulayo wakhupha ingxelo yakhe yonyaka ngoJulayi. Iveze ukuba ifumene iingxelo ezingama-64 zemisebenzi ekrokrisayo ngo-2019, eziyi-15 zazo zadluliselwa kuMkhuthazi wezoBulungisa ukuze kutshutshiswe.

Kwingxelo yakhe yonyaka, wamkele "utyekelo lokunyusa umyinge phakathi kweengxelo eziya kuMkhuthazi wezoBulungisa" kunye namatyala okrokrela imisebenzi yezemali.

Ingxelo yandulela uhlolo olucwangcisiweyo yiMoneyval, iBhunga lezolawulo elichasene nemali ngokungekho semthethweni leBhunga laseYurophu, elathi lagweba iVatican ukuba itshutshise ukwaphulwa kwemigaqo yezemali.

Ethetha emva kokukhutshwa kwengxelo yonyaka ye-AIF, u-Barbagallo uthe: “Sele kudlule iminyaka eliqela oko uMalival wahlola okokuqala iHoly See kunye neVictoria City State, eyenzeka ngo-2012. Ngeli xesha, iMoneyval yajonga umgama kwinkqubela phambili emininzi eyenziwe ligunya kumlo wokuthintela ukusetyenziswa gwenxa kwemali kunye nenkxaso mali yabanqolobi ".

Kananjalo, uhlolo oluzayo lubaluleke ngokukodwa. Iziphumo zalo zinokumisela ukuba ulawulo luthathwa njani luluntu lwezezimali ”.

Ingxelo esekwe ekuhlolweni kulindeleke ukuba ixoxwe kwaye yamkelwe kwintlanganiso yamalungu eMoneyval eStrasbourg, eFrance ngo-Epreli 26-30, 2021.