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La lotta contro il riciclaggio di denaro deve essere rafforzata. Va in questo senso il messaggio che il Consiglio federale ha presentato venerdì al Parlamento.
Il documento prende le mosse dalle raccomandazioni formulate dal Gruppo d'azione finanziaria (GAFI) e rivedute lo scorso anno.
Il messaggio prevede un passaggio obbligato attraverso intermediari assoggettati alla Legge contro il riciclaggio (LRD), per ogni pagamento in contanti superiore ai 100'000 franchi, nell'ambito delle vendite di terreni o immobili.
La ministra delle finanze Eveline Widmer-Schlumpf confida che il progetto possa essere adottato entro la fine del 2014, affinchè la Confederazione possa superare la seconda fase dell'esame condotto dall'organismo che, nel quadro dell'OCSE, analizza l'assistenza amministrativa degli Stati in materia di reati fiscali.
Red.MM/ATS/ARi
Gallery audio - Lotta contro il riciclaggio da rafforzare
Contenuto audio
La corrispondenza di Johnny Canonica
RSI Info 13.12.2013, 18:28
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