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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-11-04      浏览次数:766次
Money-laundering claims surround German monastery's mystery millions
 
Tue, Nov 4, 2014
 
http://www.independent.co.uk/news/world/europe/moneylaundering-claims-surround-german-monasterys-mystery-millions-9836898.html


Germany’s 11th-century Neresheim Abbey is normally an oasis of calm  where monks guide city dwellers in religious contemplation and offer an opportunity to dine on country fare in the monastery’s rustic Swabian restaurant.

 

But the Benedictine abbey set in the hills of the southern state of Baden Württemberg was immersed in an embarrassing scandal yesterday involving the discovery of unaccounted-for millions and allegations of systematic money laundering.

 

The source of the trouble was traced at the weekend to part of the estate left by the late abbot, Norbert Stoffels, who was Nereseheim’s guiding spiritual light from 1977 until his death in 2012.

 

His successor, Father Albert Knebel, admitted that he had discovered an unaccounted-for “fortune” amounting to €4m in the estate left by Abbot Norbert. “The fortune was neither registered on the abbey’s accounts, nor was anyone in the administration or any of my fellow brothers aware of its existence,” declared Father Knebel. “Our foremost concern is to find out where this money comes from,” he said in a statement.

 

The plot surrounding the unaccounted-for millions assumed sinister proportions yesterday: state prosecutors in Krefeld in northern Germany confirmed they had opened an investigation on suspicion the cash stemmed from a money-laundering operation.

 

The affair is the latest money scandal to hit Germany’s Catholic Church. In March this year the Catholic Bishop of Limburg, Franz-Peter Tebartz-van Elst, was forced to resign amid allegations that he had spent more than €31m on renovating his official residence. The cleric was dubbed the “bishop of bling” by the media.

 

A spokesman for the Krefeld prosecutor’s office refused to discuss details yesterday. He said the case faced legal complications because prosecutors were involved in a dispute with a Krefeld lawyer who had laid claim to part of the unaccounted-for millions. Neresheim Abbey revealed the lawyer had made several attempts to obtain part of the cash through the courts.

 

“So far he has been unable to provide legally binding documents which could justify his claims,” explained Father Knebel. “My fellow monks are not interested in the money and it was never included in the abbey’s finances,” he added.

 

The mystery looked set to continue as no one appeared to be a position to explain where the cash had come from or what kind of money-laundering operation it may have helped to finance. “We don’t know where the money came from or how it got there,” insisted Father Knebel.