Table of contents
1. Legislative interventions based on the juridical applications of the modern principles of social ethics.
The Vatican City State from an "enclave" of Italy to an "enclave" of the European Union - 2. Sources. Relations between the Vatican system and the canonical system – 3. Anti-money laundering legislation: legislative framework of reference in constant evolution, due to structural specificities. Similarities and differences with the Italian legislation - 4. Moneyval Report: regulatory revisions, in relation to the Gafi Recommendations (2012)