The financiers of the Provincial Command of Vibo Valentia they performed a control against a gold buyaimed at ascertaining compliance with the anti -money laundering discipline, commringing administrative pecuniary sanctions ranging from a minimum of € 16,000 to a maximum of € 160,000.
The investigations aim to counter the possible exercise of the “buy gold” activities for illegal purposes, such as, receiving the goods subject to theft, the recycling of money of dubious origin, as well as investment activities in the so -called refuge assets that can guarantee criminal organizations a stability of value over time.
The financiers of the Vibo Valentia group have ascertained 320 violationstowards an economic operator In about a year of commercial activityincluding the extinction of the current account dedicated to the “buy gold” activity for payments equal to or greater than € 500.