AUSTRAC reviewing data on Vatican money transfers

The agency monitors financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing.

from Sydney Morning Herald - Latest News
Read More

No comments:

Post a Comment

Thank You for sharing your views. I hope you like the arts posted.

Alzheimer's / Dementia News From Medical News Today

Highlights Today !

Salma Hayek portrait

  Salma Hayek Hi all, This Salma Hayek portrait is made on an A4 size brustro paper with the help of charcoal and graphite pencils. You can ...