Finante-Banci
Ancheta: Banca Vaticanului ar fi putut facilita spalarea de bani
Functionarea bancii Vaticanului faciliteaza spalarea de
bani, afirma responsabilii unei anchete de peste trei ani la adresa institutiei
bancare, conform documentelor confidentiale citate de doua jurnale italiene sambata.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2013/07/51d914da962eb.jpg)
Institutul pentru lucrari religioase (IOR, denumirea
oficiala a bancii) nu a realizat controale suficiente asupra clientilor sai si
a permis detinatorilor de conturi sa transfere sume importante in beneficiul
altora, conform aceleiasi surse.
„Exista un risc ridicat in
modul de functionare al IOR, care nu isi identifica clientii cu precizie, putand
fi folosit ca un ecran pentru a disimula operatiuni ilegale”,
scriu anchetatorii intr-un document citat de jurnalul Corriere della Sera.
Acestia acuza de asemenea bancile italiene care au
acceptat transferuri de la IOR fara a verifica originea fondurilor, care au
fost transferate ulterior altor banci, informeaza Mediafax.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Ilie-Bolojan-in-Parlament.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Nicusor-Dan-5.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/09/NATO-avioane-rusesti.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/parlament-german-carburanti.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/ambasador-sua.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/07/adrian-negrescu-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/trupe-americane.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/07/investitii.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/10/diana-buzoianu.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/12/anaf-40.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/06/carburanti.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/11/Guvernul-Romaniei.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Prahova-apa-potabila.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/accident-4.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Trump-Jinping.jpeg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/medicamente-1.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Japonia-Germania-Pistorius.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/G7-Presidency.jpg)
Trending
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/G7-Presidency.jpg)
26 Mar. - 13:04
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/trupe-americane.jpg)
26 Mar. - 16:39
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/05/ccr-1.jpg)
26 Mar. - 11:26
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/12/Ilie-Bolojan-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/12/carburanti-3.jpg)
26 Mar. - 09:48
