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Aumentano i casi di violazione degli obblighi di diligenza in materia di riciclaggio di denaro. Lo segnala l'autorità federale di vigilanza sui mercati finanziari (FINMA) che nel 2016 ha trattato 22 fattispecie contro i 9 del 2015.
La crescita è correlata, in particolare, a vicende di corruzione internazionali, ha precisato la FINMA. Dal rapporto risulta che nel 2016 l'autorità ha condotto 625 accertamenti, contro i 794 di un anno prima e concluso 38 procedimenti di "enforcement", contro i 55 nel 2015.
Per quanto riguarda i costi, nel consuntivo annuale della FINMA le spese per il 2016 risultano essere pari a 121 milioni di franchi, in calo di circa tre milioni rispetto all'anno precedente. I costi sono pertanto diminuiti per il secondo anno consecutivo, precisa una nota.
ATS/M. Ang.
Dal TG20
RG 12.30 del 04.04.17: il servizio di Johnny Canonica
RSI Info 04.04.2017, 14:53
Contenuto audio
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