Tag: Australian Transaction Reports and Analysis Centre (AUSTRAC)

Pope Francis abolishes pontifical
News

The Mystery of the Vatican – Australia money pipeline

Vatican Australia Money Transfers Title: The Mystery of the Vatican – Australia money pipeline Author: JD Flynn Publisher: The Pillar Date: 09JAN2021 What we know, and what we don’t. A Pillar Explainer. An Australian newspaper called The Australian reported last month that since 2014, billions of dollars have been transferred from the Vatican to bank

Read More »
January 10, 2021 No Comments
Pope Francis abolishes pontifical
News

Is Money Laundering the Reason for Unexplained Funds Transfer from the Vatican to Australia?

Vatican Money Laundering AUSTRAC Title: Is Money Laundering the Reason for Unexplained Funds Transfer from the Vatican to Australia? Author: Edward Pentin Publisher: National Catholic Register Date: 08JAN2021 Senior Vatican officials tell the Register they are continuing to investigate reports that $1.8 billion was wired between 2014 and 2020, but what happened and why remains

Read More »
January 8, 2021 No Comments
Pope Francis abolishes pontifical
News

Vatican fund transfers to Aust a mystery

Mystery Vatican Funds Australia Title: Vatican fund transfers to Aust a mystery Author: Philip Pullella Publisher: AAP via Yahoo News website Date: 31DEC2020 The Vatican and the Australian Catholic Church have both denied knowledge of transfers worth $A2.35 billion which Australia’s financial watchdog says have been sent from Rome to Australia in the past seven years.

Read More »
January 1, 2021 No Comments

Keep In Touch

Facebook-f Twitter Instagram

Sitemap