{"id":47127,"date":"2025-04-09T15:47:05","date_gmt":"2025-04-09T13:47:05","guid":{"rendered":"https:\/\/www.omnesmag.com\/?p=47127"},"modified":"2025-05-21T13:01:58","modified_gmt":"2025-05-21T11:01:58","slug":"rapporto-sulle-attivita-finanziarie-del-vaticano","status":"publish","type":"post","link":"https:\/\/www.omnesmag.com\/it\/actualidad\/vaticano-informe-actividades-financieras\/","title":{"rendered":"Il Vaticano riferisce di progressi nell'individuazione di attivit\u00e0 finanziarie sospette"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><em>Di Cindy Wooden<\/em>, OSV<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La banca vaticana e gli altri uffici vaticani che si occupano di transazioni finanziarie stanno diventando pi\u00f9 abili nell'identificare e bloccare le attivit\u00e0 finanziarie sospette, secondo l'Autorit\u00e0 di Informazione e Supervisione Finanziaria del Vaticano.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sebbene il mandato principale dell'Autorit\u00e0 sia quello di prevenire e combattere il riciclaggio di denaro e il finanziamento del terrorismo, la relazione annuale 2024 ha rilevato che sono stati compiuti progressi anche nella capacit\u00e0 di \"identificare, ai fini del successivo recupero, il percorso del denaro ottenuto illecitamente\".<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Rapporto sull'attivit\u00e0 finanziaria<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Il 9 aprile, la relazione annuale 2024 del <a href=\"https:\/\/www.omnesmag.com\/it\/notizie\/apsa-y-santa-sede\/\">Autorit\u00e0 di informazione e vigilanza finanziaria<\/a>. L'ufficio \u00e8 stato istituito da Papa Benedetto XVI nel 2010 come parte di una pi\u00f9 ampia azione vaticana per prevenire attivit\u00e0 illegali nelle transazioni monetarie e finanziarie e per conformarsi agli standard internazionali nella lotta contro il crimine finanziario.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Il <a href=\"https:\/\/es.wikipedia.org\/wiki\/Instituto_para_las_Obras_de_Religi%C3%B3n\">Istituto per le Opere di Religione<\/a>il nome formale di quella che viene comunemente chiamata banca vaticana, e altri uffici vaticani hanno presentato all'autorit\u00e0 solo 79 segnalazioni di attivit\u00e0 sospette nel 2024, rispetto alle 123 del 2023, secondo il rapporto.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A seguito dell'indagine, solo 11 segnalazioni di questo tipo sono state inoltrate alla Procura della Citt\u00e0 del Vaticano, dimostrando \"la migliore capacit\u00e0 del sistema di intercettare casi caratterizzati da elementi specificamente suggestivi di alcune attivit\u00e0 illegali\", si legge nel rapporto.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Segni di irregolarit\u00e0<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Il rapporto elenca i cinque \"indicatori di anomalia\" pi\u00f9 frequentemente riscontrati nelle segnalazioni di attivit\u00e0 sospette: transazioni in contanti; transazioni incoerenti con lo status del cliente o con le transazioni passate; transazioni illogiche o inutilmente complesse; notizie di stampa negative sul cliente; un collegamento con \"giurisdizioni a rischio\".<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A causa di attivit\u00e0 sospette, si legge nel rapporto, sono state sospese tre transazioni di trasferimento per un totale di poco pi\u00f9 di 1,05 milioni di euro (1,17 milioni di dollari) e sono stati congelati due conti della banca vaticana per un totale di poco pi\u00f9 di 2,11 milioni di euro (2,34 milioni di dollari).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Il rapporto evidenziava anche una pi\u00f9 stretta collaborazione con l'Internal Revenue Service statunitense e con gli analoghi uffici governativi di altri Paesi, perch\u00e9 \"la Santa Sede \u00e8 fermamente impegnata a garantire la cooperazione internazionale e lo scambio di informazioni per prevenire l'evasione fiscale e facilitare l'adempimento degli obblighi fiscali da parte dei cittadini stranieri e delle persone giuridiche\" che hanno rapporti con la banca vaticana.<\/p>","protected":false},"excerpt":{"rendered":"<p>Por Cindy Wooden, OSV El banco del Vaticano y otras oficinas del Vaticano con transacciones financieras se est\u00e1n volviendo m\u00e1s h\u00e1biles para identificar y detener actividades financieras sospechosas, seg\u00fan la Autoridad de Supervisi\u00f3n e Informaci\u00f3n Financiera del Vaticano. Si bien el mandato principal de la autoridad es prevenir y combatir el lavado de dinero y [&hellip;]<\/p>\n","protected":false},"author":2425,"featured_media":47130,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[36,51],"tags":[751],"class_list":["post-47127","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-vaticano","tag-finanzas-de-la-santa-sede"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El Vaticano informa sobre actividades financieras sospechosas<\/title>\n<meta name=\"description\" content=\"El 9 de abril se ha publicado el informe anual 2024 de la Autoridad de Supervisi\u00f3n e Informaci\u00f3n Financiera.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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