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La ministra delle finanze Eveline Widmer-Schlumpf ha annunciato mercoledì a Berna l’avvio di un rapporto che dovrà fare chiarezza sulla presenza e sull’uso in Svizzera delle cassette di sicurezza gestite da società anonime e da fiduciarie.
Rispondendo a un’interpellanza del senatore ticinese Fabio Abate, la consigliera federale ha ricordato che quelle degli istituti di credito sono controllate e regolamentate mentre così non è per tutte le altre. Realtà, queste ultime, il cui uso fa sorgere sospetti di riciclaggio, soprattutto stando a quanto traspare dalle pubblicità, che evidenziano come non sottostiano agli obblighi di diligenza.
Lo studio, secondo Abate, dovrà chiarire quanto il fenomeno sia diffuso e quanto la legge in vigore attualmente possa fare per contrastarlo o regolamentarlo.
RG/mrj
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