希腊当局调查夜总会和咖啡馆业主涉嫌涉及300万欧元和天主教会官员的洗钱行为;梵蒂冈已通知冻结的账户。 Greek authorities investigate nightclub and café owners for alleged laundering involving €3m and Catholic Church officials; accounts frozen, Vatican notified.
希腊当局正在调查五家夜总会和咖啡馆店主涉嫌洗与天主教会有关的洗钱活动。 Greek authorities are investigating five nightclub and cafe owners for allegedly laundering money linked to the Catholic Church. 调查源于大约300万欧元的8年可疑资金转账,涉及两名教会官员。 The inquiry stems from around €3 million in suspicious fund transfers over eight years involving two church officials. 当局冻结了业主的银行账户和资产。 Authorities have frozen the owners' bank accounts and assets. 调查是由被标记的交易引发的，梵蒂冈已收到诉讼程序的通知。 The investigation was prompted by flagged transactions, and the Vatican has been notified of the proceedings.