Australia’s financial crime watchdog conducts ‘detailed review’ of Vatican transfers

Australia’s financial crime watchdog conducts ‘detailed review’ of Vatican transfers Cardinal Angelo Becciu in Rome, September 25, 2020. Becciu has repeatedly denied any attempt to influence Pell’s trial after Italian media claimed an alleged money transfer was part of dossier being compiled against Becciu.
Australia’s financial crime watchdog said Thursday that it is conducting a “detailed review” of Vatican-linked transfers worth $2.3 billion    Australian dollars (€1.5 billion). The Australian Transaction Reports and Analysis Centre (AUSTRAC), a government agency, said January 7 that it was seeking to shed light on the mystery transfers in cooperation with the Vatican. “AUSTRAC…
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