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November8, 201'European ommissionDirectorateGeneralor EconomicandFinancialAffairsFinancialStability& MonetaryAffairsFinancialnstitutions FinancialStabiliwHeadof UnitMr. BenjaminAngelB-1049russelsBelgiumF ax: t32)2 29 80998Via Fax,EmailandMailIn re:(Vatican)Autoriti di InformazoneFinanziariaAIF)& Eu/VaticarMonnetaryAgreementndEuropeanommissionetterofJanuary, 2011(ref.no 93 9)DearMr. Algel:On January, 201 followinga seriesf letterswiththeEU Commissionndthe Euopean CentralBank,yourefened ourallegationsofpostWorld WarTwo eramoney aunderingofassetsrom formerYugoslaviaby cunentandpastaccountholdersat theIstitutoperle Operedi Religione(IOR)to theAutoritA di InformazioneFinanziariaAIF)which wasustformedat thebeginningf201lThe AIF has efused o acknowledger respondo our correspondenceatedI]uly2,2011andSeptember4,2011. We alsoattemptedofax the AIF onSeptember, 2011.Based nmypriordealingsith Vaticanagencies ndorgans, canonlyconclude his isyetagaindeliberate onfeasancey theAIFto avoidakingurisdiction.I note someAIF officersare forner orculrentofficials oftheIOR. This behavior s completelynappropriateor aa agencywhosepurportso carry out harmonizationand antimoney aunderingandanti enorismprovisionsfEU, COEandEurozoneiscalpolicies'
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Thebehavior ftheAIF howevers 10004onsistent iththe OR's 10yearlegal battle n the United Statesederalcourts n thecase Alperinv.VaticanBank and OFM,lJnited StatesDistrict Courtfor the NorthemDistrict ofCalifomia.D.C.No. CV-99-04941-MMC.axineM. Chesney,istrictJudge,Presiding. TheIOR spared o expenser legal argumentn ultimatelypreventingafederalcourt from exercisingurisdictionovert and tsconfederate,he FranciscaaOrder.This bolstershe argumenthat the IORand AIF shouldbe held accountablenderanti moneyaunderingegimes.The Vatican stateby engagingn intemationalbarking throughhe IOR,purportingocarry out EU anti moneyaunderingandanti terrorismdirectives }roughthe AIF and as a memberofthe Eurozone,must bynecessityollow the applicable awsand may not holditself abovehe law.Asyoumayknow fiom ourpreviouscorrespondenceo the EU Commission,ourfirm represents ver a thousandndividualsofSerb,Jewish,and Romadescent orldwidewith the majorityesidentn Serbia.We representindividuals residentn the EuropeanUnionincluding SwedenandheUnitedKingdom. We alsorepresent everalorganizationncludinghe JasenovacMemorial Society,ndependentCouncilof SerbianRoma,and he RepublikofSrpskaKrajina n Exileall ofBelgrade,Serbiand heAmericanonprofitcorporation,Jasenovac esearchnstitute. Ourclients arewell into theirseconddecade flegalstruggleand manyof the originalvictims haveunfortunatelypassedn without closure.We appreciatehat the EuropeanCommissionhas ndicatedhat withintheframeworkof EUlaw it doeshaveauthorityo initiatelegal or otheractionsagainst he Vatican.Thereforewe unequivocallyequest heEuropeanCommissionoinvestigatehe alleged nstitutionalshortcomingsfthe AIFingeneraland f necessaryold the AIF accountableor itswillful failuretoaddress urlegitimatemoney aunderingallegationsIn the attachedxhibitswe havedentified severalOR accountshat evennow may stillhold remnants rprofits derived romthe Ustashareasury.TheIORand at leastone ofthe accountholders,he FranciscanOrder,havecategorically efusedo cooperate. heAIF refuseso respond.Any furtherattemptsbyus to bring this matterbeforeAIFappear o befutile absentacogentexplanation romAIF about heirhandlingof ourcorrespondence.
 
Therefore, n behalfofourclientswe allegehe ollowing:l. The structure ndpersonnelftheAIFpreventt fromunctioningsanindependentuthority;2. TheAIFasapracticeoesnot answerorrespondencehe Vaticandeemsobjectionable;3. TheAIF's nonfeasancen ouroarticularmatter s anndication finstitutionalfailure to comply withapplicableEUDirectives.We askhat heEuropean ommissionakeappropriatectionncludingusing tsgoodoffices oresolvehis matter.It is ourpositionhat financialnstitutionsmustbehave n anethicalandegalmanner.Whilewe do not disputehe Vaticantatenswers olelyo its Godin matters ffaith,in matters f financehe awsofMan apply.Respectfulysubmitted,AttomeyandSolicitorPSPlease otewe arealso copying hiso Moneyvalt heCouncilofEuropewhich we understands currently evaluatinghe fitnessofthe AIF.Copy o:Direitorate GeneralofHuman Rightsand LegalAffairsDirectorateofMonitoringCouncilof Europe67075SfasbourgCEDEX,FRANCEemail dghl.monelval@coe.int
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