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L'Ufficio federale di polizia ha ricevuto, nel 2017, 4'684 segnalazioni di sospetto riciclaggio di denaro, il 60% in più confrontando il dato con quello dell'anno precedente, per una cifra complessiva di 16 miliardi di franchi.
Una cinquantina di notifiche (25 nel 2016) concerneva invece possibili casi di finanziamento del terrorismo internazionale. Nello stesso ambito vanno citate le 13 espulsioni e i 58 divieti d'ingresso pronunciati, sui 150 totali.
La corruzione, come risulta dal rapporto pubblicato venerdì, figura comunque in testa alla lista delle infrazioni denunciate, seguita dalle truffe. In tutto, sono state 2'200 le comunicazioni trasmesse alle autorità di perseguimento penale.
ATS/dg
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