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Australia Australian watchdog looks at Vatican cash

02:51  21 october  2020
02:51  21 october  2020 Source:   aap.com.au

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Australia 's financial crime watchdog has passed information to federal police about allegations money transfers from the Vatican were used to influence Cardinal George Pell's trial. AUSTRAC chief Nicole Rose said the watchdog had been in contact with Australian Federal Police over the issue.

Australia ’s financial watchdog miscalculated by more than .2bn the amount of money transferred from Vatican City to Australia as part of its review into whether bribes Victoria police have confirmed it is not investigating the transactions, but it is believed the Australian federal police is still investigating.

Australia's financial crime watchdog has passed information to federal police about allegations money transfers from the Vatican were used to influence Cardinal George Pell's trial.

Australian watchdog looks at Vatican cash © AAP Australian watchdog looks at Vatican cash

Liberal senator Concetta Fierravanti-Wells raised the matter at a Senate estimates hearing on Tuesday.

AUSTRAC chief Nicole Rose said the watchdog had been in contact with Australian Federal Police over the issue.

"I can confirm AUSTRAC has looked into the matter and we've provided information to the AFP and to Victoria Police," she told the hearing.

Senator Fierravanti-Wells also asked Home Affairs boss Mike Pezzullo if his department had received any requests from Cardinal Pell's legal team to examine the matter.

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Australian watchdog looks at Vatican cash . Australia 's financial crime watchdog has passed information to federal police about allegations money Australia 's financial crimes watchdog said it had handed information to police about the alleged transfer of Vatican funds to Australia amid the

Australian police are investigating allegations a large amount of money was transferred to Australia by a Vatican rival of Cardinal George Pell in an apparent An Australian Federal Police spokeswoman said aspects related to the allegations had also been referred to the anti-corruption watchdog in the

Mr Pezzullo said he wasn't aware of anything being received but would look into it.

Earlier this month, Italian media reported unsubstantiated claims Cardinal Pell's nemesis at the Vatican, ousted Cardinal Angelo Becciu, wired $A1.1 million in Vatican money to a bank account in Australia.

It has been suggested the money was used to secure evidence against Cardinal Pell in his child sexual abuse trial.

Cardinal Pell was convicted before being acquitted on appeal by the High Court in April.

Cardinal Becciu has been sacked but has denied wrongdoing and has not been named as a suspect in the case.

After Cardinal Becciu was sacked, Cardinal Pell issued a statement praising Pope Francis and saying he hoped "the cleaning of the stables continues in both the Vatican and Victoria".

This appeared to reference allegations his prosecution in Victoria was in some way connected to his efforts to root out corruption and waste in the Vatican.

Viv Waller, a lawyer for a man who gave evidence against Cardinal Pell in the 2018 trial, has denied her client received any money.

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