Posts Tagged ‘AUSTRAC’

Australia’s financial watchdog searches for anti-Pell Vatican money

Thursday, October 22nd, 2020

The Australian Federal Police is looking for evidence that money transfers from the Vactican came to Australia in an attempt to influence the case against Cardinal George Pell. AUSTRAC, the Australian Government agency responsible for detecting, deterring and disrupting criminal abuse of the financial system to protect the community from serious and organised crime is Read more