Share via Email Documents filed by Austrac with the court paint a picture of a bank that for years has failed to take money laundering and terror finance risks seriously. He refused to estimate how much the bank will have to pay to settle the lawsuit, but based on previous cases it is likely to run into the billions of dollars. Documents filed by Austrac with the court paint a picture of a bank that for years has failed to take money laundering and terror finance risks seriously, despite executives flagging concerns since at least Payments that should have been detected were being made as recently as two months ago, it said.
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In August , a list was published which revealed that over 1, Catholic clergy in Ireland had been accused of sexual abuse, with 82 of them getting convicted. Diocese of Ferns Main article: Ferns Report The Ferns Inquiry — On 22 October a government-commissioned report compiled by a former Irish Supreme Court judge delivered an indictment of the handling of clerical sex abuse in the Irish diocese of Ferns. This has reportedly made it difficult to get accurate figures as to how many priests and other religious officials are alleged to have committed sexual abuse.