This January 2014 video is called Monsignor Nunzio Scarano accused of money laundering through Vatican Bank.
From AFP news agency today:
Vatican bank investigated for money laundering
ROME — Italian prosecutors launched an investigation into the Vatican bank‘s top executives on Tuesday for allegedly violating money laundering legislation, triggering a sharp rebuttal by the Vatican.
Prosecutors seized 23 million euros (30 million dollars) belonging to the Istituto per le Opere di Religione (IOR) and opened an inquiry against chairman Ettore Gotti Tedeschi and chief executive Paolo Cipriani.
…
Both executives are accused of violating legislation passed in 2007 that requires banks to disclose information on financial operations.
…
The funds were seized temporarily from IOR’s deposits in another Italian bank, Credito Artigiano, according to the ANSA news agency.
The probe was launched after an office at the Bank of Italy in September suspended two IOR operations it deemed suspicious worth a total of about 20 million euros, with JP Morgan Frankfurt and another one towards Italian bank Banca del Fucino, ANSA reported.
“IOR authorities have long worked and met with the bank of Italy and with the competent international organisations” to place the Holy See on a money laundering and terrorism white list, the Vatican said.
The IOR manages bank accounts for religious orders and Catholic associations and benefits from Vatican offshore status.
The Vatican also expressed its support for Gotti Tedeschi and Cipriani.
“The Holy see wants to express the maximum confidence in the president and in the chief executive of the IOR,” the statement said.
According to earlier reports in the Italian press, investigators suspect that subjects with their fiscal residence in Italy are using the IOR as a “screen” to hide dealings such as fraud or tax evasion.
In September 2009 the IOR nominated Gotti Tedeschi, Spanish banking giant Santander’s representative in Italy, as its new head.
The appointment was greeted at the time as a move towards greater transparency at the IOR.
US archbishop Paul Marcinkus headed the bank between 1971 and 1989 when it was caught up in scandals including the collapse of the private Italian bank, Banco Ambrosiano in 1982 amid accusations of links to organised crime and political militancy.
Head of Vatican bank ‘humiliated’ by probe. ‘First time since 2003 that Bank has been investigated’: here.
Lawyer says former French President Jacques Chirac to stand trial for embezzlement early next year: here.
Related articles
- Prophecy & Utopia – Re: Pope Pushes for a Unified EU (disclose.tv)
- Credit card use banned inside Vatican City (wnct.com)
- Vatican surprised by bank’s credit card block (kansascity.com)
- Italy halts Vatican card payments (bbc.co.uk)
- Vatican denies flaws that led to credit card block (nbcnews.com)
- IHT Rendezvous: Vatican Goes ‘Cash Only’ Because of Lack of Money Laundering Controls (rendezvous.blogs.nytimes.com)
- European Plutocrats Covered Up Vatican Money Laundering (opentabernacle.wordpress.com)
- Vatican ‘truly surprised’ at credit card block (nzherald.co.nz)
When you talk about the current scandals facing the Vatican and Church, you should also point out to people that there is now stunning and comprehensive proof that the New Testament is a Roman deception. Furthermore, religious leaders in Rome have always known this.
I am the proverbial horse’s mouth and I am now gifting you with the Vatican’s worst nightmare, now realized. Christian Rome oppressed and massacred myriad souls over the previous age to prevent you from ever understanding what I have just made available to everyone.
Don’t you think it is finally time to help end their centuries long international crime spree? Write about me and what I have proven !!
Here is Wisdom…
LikeLike
Hi Seven Star Hand, I am rather skeptical about the claims on your site of having discovered “an advanced and extremely ancient spiritual and philosophical technology that predates all extant religions and mystery schools.” There are material, rather than “spiritual” explanations for the Vatican bank’s activities.
LikeLike
Pingback: Baptist clerical sexual abuse | Dear Kitty. Some blog
Pingback: Pope Ratzinger resigns | Dear Kitty. Some blog
Pingback: British cardinal in sexual abuse scandal | Dear Kitty. Some blog
Pingback: After pedophilia scandals, Vatican financial scandal | Dear Kitty. Some blog
Pingback: Bishop arrested in Vatican bank scandal | Dear Kitty. Some blog
Pingback: Vatican bank bosses resign | Dear Kitty. Some blog
Pingback: United States NSA spies scared of Bahamas hummingbirds invasion | Dear Kitty. Some blog
Pingback: Vatican recognizes exorcists officially | Dear Kitty. Some blog
Pingback: Pope Francis criticises Vatican hierarchy | Dear Kitty. Some blog
Pingback: Child abuse porn discovered in Vatican | Dear Kitty. Some blog
Pingback: Vatican financial update | Dear Kitty. Some blog
Pingback: Cardinall Pell ‘uninterested’ in child sexual abuse scandal | Dear Kitty. Some blog
Pingback: Fundamentalist church leader arrested for financial fraud | Dear Kitty. Some blog
Pingback: ‘Vatican helped nazis rob Jews’ | Dear Kitty. Some blog
Pingback: Cardinal Pell, Vatican #3, charged with child abuse | Dear Kitty. Some blog
Pingback: Maltese Panama Papers revelations journalist murdered | Dear Kitty. Some blog
Pingback: Banking and crime in Britain | Dear Kitty. Some blog
Pingback: Juncker hinders exposing European Union corruption | Dear Kitty. Some blog
Pingback: Dutch ING bank helps Uzbek dictatorship’s money laundering | Dear Kitty. Some blog
Pingback: Biggest Danish bank’s money laundering scandal | Dear Kitty. Some blog
Pingback: Clerical sexual abuse survivor disappointed in church | Dear Kitty. Some blog