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''[[Politico]]'' reported that the [[Vatican]]'s former top financial cop claimed that its payroll agency was able to alter the names and account numbers on transactions after they were made, masking the identity of recipients and senders.<ref>https://www.politico.eu/article/vatican-financial-obscure-transactions-claims-bank-transfers-money-laundering/</ref> Neustar's Melbourne office received 4 transfers totaling $2 million between 2016 and 2017 from the [[Holy See]] that are unaccounted for by regular [[business]] activities.
 
''[[Politico]]'' reported that the [[Vatican]]'s former top financial cop claimed that its payroll agency was able to alter the names and account numbers on transactions after they were made, masking the identity of recipients and senders.<ref>https://www.politico.eu/article/vatican-financial-obscure-transactions-claims-bank-transfers-money-laundering/</ref> Neustar's Melbourne office received 4 transfers totaling $2 million between 2016 and 2017 from the [[Holy See]] that are unaccounted for by regular [[business]] activities.
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Libero Milone a former auditor from Deloitte hired by the Vatican, suggests he was pushed out after identifying wrongdoing by Cardinal Becciu. Cardinal Becciu, once prosecuted for [[money laundering]], alleged that the cash transfers related to "classified" projects. Becciu was later convicted of [[fraud]] and [[embezzlement]].
    
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