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Reports: Police probe Vatican bank transactions75 days ago
(AP:ROME) News reports in Italy say investigators are scrutinizing millions of euros worth of Vatican bank transactions to see if they violated money laundering regulations.
The central bank would only say Thursday "we haven't denied'" the reports that it alerted Italian financial police to the transactions. It declined to comment on Italian reports that transactions totaling around euro60 million ($90.43 million) annually for three years starting in 2003 were being investigated.
The reports, in two newspapers and on a TV station, said the transactions occurred at a branch near the Vatican of now defunct Banca di Roma, which later came under Unicredit bank.
Unicredit and the Vatican declined to comment. Financial police had no immediate comment.
Copyright 2009 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
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