Article 5CVXJ Vatican absolved of one financial sin after revelation of data discrepancies

Vatican absolved of one financial sin after revelation of data discrepancies

by
from The Register on (#5CVXJ)
Anti-money-laundering agency says it mis-interpreted info, leading to allegations of unexplained $1.8bn transfer to Australia

The Australian Transaction Reports and Analysis Centre (AUSTRAC), a government agency tasked with detecting and preventing financial crimes, has admitted that software errors led it to allege that the Vatican had inexplicably shipped AU$2.3bn to Australia....

External Content
Source RSS or Atom Feed
Feed Location http://www.theregister.co.uk/headlines.atom
Feed Title The Register
Feed Link https://www.theregister.com/
Feed Copyright Copyright © 2024, Situation Publishing
Reply 0 comments