I don’t know what bit about P2 lodge, 1970s NY mafia counterfeit
bearer bond theft and laundering, market theft, poverty nurturing and ignorance
cultivating we are supposed to forget or forgive but it has to be said that this
middle eastern stone age house of evil is but one part of a full spectrum
affliction upon mankind.
It is a system of religious theft all disguised as good. An
always taking larcenous Môn heathen fabrication of spirituality to allow a few
chosen yahwehkreepzoids to wallow in wealth and worship the money weapon.
It is nothing more than an empty front for the Rothgoldrot
and UNmongbots of destruction now. One will notice that as soon as it became a
useless totem for crowd control in the west it merely became a sterile
franchise and marketing proposition as the step up to cabal global control was
effected.
As soon as the ordinary masses who had their spirituality
nurtured there became powerful the whole thing was sabotaged and abandoned,
infested by psychopervs and intelperps to kill off the faithful. It, as usual,
fulfilled its mission and betrayed the ordinary person at their honest toil.
It is now no more than an RCE/TA evil stone age Sanhedrin Shell
Corporation.
Well it was set up as a genocidal slave management scheme by psychopath Apiru
Ba’al worshipping, lucre trafficking and slave scheming, manumission families in what had been Roman Rome.
What do you expect?
Exclusive: Vatican
inspectors suspect key office was used for money laundering
Vatican financial investigators suspect a
department of the Holy See which oversees real estate and investments was used
in the past for possible money laundering, insider trading and market
manipulation, according to a report seen by Reuters.
The information in the confidential document, which covers the period from
2000 to 2011, has been passed on to Italian and Swiss investigators for their
checks because some activity tied to the accounts allegedly took place in these
countries, a senior Vatican source said.
While most of the media focus of the Vatican's murky finances has for
decades centred on its official bank, the Institute for Works of Religion
(IOR), a department called the Administration of the Patrimony of the Holy See
(APSA), acted as its own financial powerhouse.
APSA, a sort of general accounting office, manages the Vatican's real estate holdings in Rome and elsewhere in Italy,
pays salaries of Vatican employees, and acts
as a purchasing office and human resources department.
One of its two divisions also manages the Vatican's financial and stock portfolio.
The 33-page report suspects this division was used by an outsider for
non-Vatican business, with possible complicity of APSA staff, in violation of
its own regulations.
The internal investigation is part of a drive by Pope Francis to give
Vatican financial authorities free rein to dig deep, over-ruling some cardinals
who would prefer to forget the past now that the Vatican has enacted major reforms
and instituted controls to thwart irregular practices.
Under Francis, the Vatican has overhauled its scandal-plagued bank, given
more power to its Financial Intelligence Authority, appointed its first
auditor-general and set up a new ministry to oversee economic activities of all
departments, which previously ran their budgets with little or no control.
It is not clear whether this will be enough to bring full financial
transparency to the traditionally secretive Vatican.
PAPAL USHER
The report by Vatican financial
investigators zeroes in on the activity of Giampietro Nattino, chairman of
Banca Finnat Euroamerica S.p.A, a family-run private Italian bank.
Vatican investigators suspect Nattino used the APSA accounts for personal
trades on the Italian stock market, the report says, adding that the balance of
more than 2 million euros was moved to Switzerland
when the accounts were closed days before the Vatican introduced stricter new
laws against money laundering that put money transfers under more scrutiny.
From May 22, 2000 to March 29, 2011 Nattino, who has served on the board of
many Italian firms and volunteered as an usher in the papal palace, was the
owner of APSA "Portfolio 339", which consisted of four separate
accounts, the report says.
The report speaks of the "dubious origin and dubious final destination
of the funds in the closing of portfolio 339" and asks why Nattino was
allowed to have accounts at APSA in the first place in apparent violation of
department regulations.
Those regulations, which are published on the Vatican's website and
mentioned in the internal report, say the department can carry out financial
transactions for third parties only on an "exceptional basis" and
only with prior permission of the cardinal in charge.
On Tuesday night, Nattino issued a statement saying his work had
"always been characterised by maximum transparency and correctness in
respect of regulations in force" and that he "trusts that the matter
can be cleared up definitively as soon as possible".
Financial investigators gave their findings to the Vatican's Promoter of Justice, or chief
prosecutor, Gian Piero Milano, a senior Vatican
source said, adding that Milano had opened his own investigation.
The investigators asked the prosecutor to look into possible money
laundering, insider trading and market manipulation related to Nattino's
accounts at the conclusion of their report, which includes some 30 charts and
graphs detailing stock holdings and transactions and bank transfers.
Vatican investigators suspect that on one
occasion when his bank handled a stock placement, the APSA accounts were used
to buy shares before they were allocated to other investors, according to the
document.
The investigators also asked the prosecutor to look into "potential
co-responsibility" by APSA staff in execution of the activity in the
accounts and if the procedures followed "rules and internal
practices" at the department.
Nattino's daughter Paola, who acts as company spokeswoman, declined to
comment about Portfolio 339 and suspicions of irregularities connected to the
accounts, saying in an email to Reuters that "it is our custom not to
issue statements".
Milano's office did not return phone calls about the case. It has said in
the past that it does not comment on investigations.
ANOMALY
The cardinal in charge of APSA from 2002 to 2011, eight of the 11 years
covered by the investigation, was Italian Attilio Nicora, who is now retired.
The report does not specifically mention Nicora but cites the APSA
regulation that only its head can exceptionally authorise financial operations
for third parties.
In a letter to Reuters, Nicora said only that APSA was not a bank
"because it does not lend money", but declined to comment on a list
of questions sent by email via his secretary.
In one apparent anomaly, a 2012 evaluation of the Vatican by Moneyval, an
arm of the Council of Europe that assesses compliance with international
anti-money laundering standards, says APSA officials had told it that in 2001
the department decided to phase out individual account holders and that no new
funds had been allowed to enter such accounts since then.
But the report on the internal investigation seen by Reuters says money was
deposited into such APSA accounts from outside sources or moved between them in
APSA as late as 2009.
APSA made headlines in June 2013 with the arrest of Monsignor Nunzio
Scarano, who worked there for 22 years as a senior accountant. He is on trial
in two cases. The first is on charges of conspiracy to smuggle 20 million euros
in cash into Italy from Switzerland to help friends avoid taxes and the
other is on charges he used the Vatican bank
for money laundering. He denies all wrongdoing.
(Additional reporting by
Stefano
Bernabei; Editing by
Crispian
Balmer,
Timothy
Heritage and
David
Stamp)