In an effort to comply more fully with international standards against financial criminal activity, the Vatican has hired an outside expert. René Brülhart, a 40-year-old Swiss international lawyer, started working as a consultant to the Vatican in September on “all matters related to anti-money laundering and financing of terrorism.” Brülhart’s role is to assist the Holy See in strengthening its framework to fight financial crimes. A report by European finance experts released in July said the Vatican had passed its first major test toward becoming more financially transparent and compliant with international norms. But the report by Moneyval, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, said there were still critical loopholes that needed tightening and other “important issues” to be addressed.
Vatican Hires Financial Crime Watchdog
Show Comments (
)
Comments are automatically closed two weeks after an article's initial publication. See our comments policy for more.
The latest from america
Some of the “made in the U.S.A.” bombs Israel Defense Forces are dropping over Gaza include 2,000-pound bombs that have been responsible for some of the most devastating—and questionable—strikes of the months-long campaign against Hamas.
Many Jesuits schools have recently been sites of passionate protest, peaceful activism and regrettably some incidents of anti-Semitism.
Directly ending human life—at any stage—tears the metaphysical tapestry of existence.
”The division and hatred that have been part of these protests and demonstrations do not come from the true God,” Father Roger L. Landry said.