Tag: Moneyval

Madonnina
Opinion

As Cardinal Becciu goes to court, Francis’ financial reforms also on trial

Giovanni Angelo Becciu Trial Title: As Cardinal Becciu goes to court, Francis’ financial reforms also on trial Author: Jason Berry Publisher: National Catholic Reporter (NCR) Date: 27JUL2021 The Vatican is opening criminal proceedings on July 27 against Giovanni Angelo Becciu, a once-powerful cardinal demoted by Pope Francis last fall, and nine other defendants. They are

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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

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