In quanto a segnalazioni all’Ufficio di comunicazione in materia di riciclaggio di Berna il Ticino si situa al terzo posto dopo Zurigo e Ginevra. 312 quelle inviate lo scorso anno. In aumento di quasi il 22% rispetto al 2013 quindi poco al di sotto della tendenza a livello nazionale.
Delle quasi 1'800 segnalazioni , circa 1'300 dopo valutazione sono state trasmesse all'autorità di perseguimento penale. Lo scorso anno in controtendenza invece le segnalazioni dal settore fiduciario e quello della gestione patrimoniale. A livello nazionale sono passati per il primo da 69 a 49 per il secondo da 74 a 40.
Il riciclaggio di denaro non sembra proprio conoscere crisi. Nel 2014, infatti, il relativo ufficio di comunicazione della Confederazione, MROS, ha ricevuto ben 1'753 segnalazioni, il 24% rispetto a un anno prima.
Red.MM/CSI/Swing
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