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Il Dipartimento federale delle finanze ha dato il via a un'indagine conoscitiva in relazione all'ordinanza sul riciclaggio di denaro che dovrebbe entrare in vigore nel 2016 e che interesserà tutti i commercianti che incasseranno più di 100'000 franchi in contanti. Costoro, secondo il testo in consultazione fino al 9 settembre, non avranno obblighi di diligenza e comunicazione solo se riceveranno il denaro via un intermediario finanziario.
I rami più interessati sono quello orologiero e dei gioielli, quello dei veicoli stradali e dei natantii, quello degli oggetti d'arte e quello dei beni immobiliari.
ATS/dg
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