梵蒂岡銀行被指控洗錢

梵蒂岡銀行被指控洗錢
Vatican bank charged with money-laundering
Sun, 24 Jan 2010 10:34:44 GMT


The Bank of the Vatican has been accused of laundering USD 200 million by proxy through an Italian creditor, a report indicates.
梵蒂岡銀行被指控由代理通過一名意大利債權人，洗錢 2億美元，報告指出。
The allegation of the Vatican bank's financial corruption has been made by an Italian magazine that pointed to the financial institute's purported involvement in stealth fiscal transactions —via several accounts —with Italy's UniCredit Bank, Russia Today television network quoted the Panorama magazine as reporting.
一份意大利雜誌指控梵蒂岡銀行的金融腐敗，這指向金融機構在隱形財政交易的傳聞參與 - 透過幾個賬戶 - 與意大利聯合信貸銀行，今日俄羅斯的電視網絡引述全景雜誌的報告。
“This corruption is continuing on a regular basis in the Vatican,” claimed Janathan Levy, a lawyer familiar with the bank.

“Again, there's no reason for a religion to have a bank that does worldwide commercial activities, dealing in gold, dealing in insurance, dealing in property and then hiding behind the Roman Catholic Church," Levy pointed out.

“I had the privilege to walk inside this bank. It's nothing like a bank,” the Russian news channel quoted another lawyer, Massimiliano Gabrieli, as saying.

“If you go there you deposit or withdraw money without limit, without any kind of receipt for the bank and for the client. All you have is a single card with a number,” he stated.

The British London Telegraph, has recently ranked the Bank of the Vatican ahead of the Bahamas, Switzerland and Liechtenstein in banking secrecy.

The Vatican has denied all charges.

GHN/JG
http://presstv.ir/detail.aspx?id=116924§ionid=3510213

梵蒂岡銀行被指控洗錢
Vatican bank accused of laundering
Edited 24 January, 2010, 22:23
http://rt.com/Top_News/2010-01-23/vatican-bank-money-laundering.html

梵蒂岡銀行驚傳因涉嫌洗錢受調查