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EXCLUSIVE-Vatican Bank likely to close embassy accounts after Iran, Iraq red flags

10-4-2013 • http://www.trust.org/item/20130930155045-gdkix

Reuters has learned that the Financial Information Authority (AIF), the Holy See's financial watchdog, wrote to the IOR in the second half of 2011 expressing its concern over several cash withdrawals and deposits by the embassies of Iran, Iraq and Indonesia, according to the people with knowledge of the situation.

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Reported By Mike Brosnahan

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