El Banco del Vaticano podría cerrar todas las cuentas de - TopicsExpress

El Banco del Vaticano podría cerrar todas las cuentas de embajadas extranjeras por preocupaciones en torno a grandes depósitos y retiros en efectivo realizados por las misiones de Irán, Irak e Indonesia, dijeron personas con conocimiento sobre la situación. El ente que regula las finanzas del Vaticano, que examinó las transacciones del año 2011, consideró que las justificaciones de las embajadas eran demasiado imprecisas o desproporcionadas para las cantidades involucradas -hasta 500.000 euros por operación-, señalaron las fuentes.

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