San Marino, March 10, 2011 - The DNA National Office mafia, boccia San Marino in the fight against money laundering. In its Annual Report 2011, which were anticipated excerpts from a blog of the "Sole 24 Ore", Pier Luigi Maria Bone, deputy national anti-Mafia prosecutor, did not mince words to crush the progress made in the Titan recent years on this issue.
"You can certainly support - so the document refers to the DNA - that San Marino is not a high risk of money laundering. " For this, there is a "specific need," says Bone, that any agreement between Italy and San Marino "should bear the elimination of all instruments and operating procedures concerning banking and finance that does not give any guarantees in terms of 'anti-money laundering. " In fact, the report, 1,110 pages of information and complaints regarding all the Bel Paese, circulates in the court, among professionals and is not officially released by the National Anti-Mafia Directorate in Rome. Among its pages does not leave rods on Titan. And its regulatory developments; so that the abolition banking secrecy is considered "disappointing in practice"
The DNA does not just reject the efforts of San Marino, but will bring forward proposals for solutions to address the problems of another, pulling at stake Bank of Italy. "In any case - shows 'Cops and Robbers', the blog of the Sole 24 Ore - there can be no reasonable doubt that Bank of Italy must have all necessary power at the point of supervision, the possibility of inspections and so on, each projection Banking San Marino. "
This is because "E 'for over five years - says the report - Bank of Italy has raised a number of key issues, without that part of St. Marino has gone beyond broad statements of availability, in turn denied by reality. " It is recalled then the lack of a Memorandum of Understanding between the central institutions of both countries. The institute, led by Mario Draghi "has allowed banks to operate in San Marino Italy - in fact, referring to the relationship - but this èavvenuto however, illegally."
[Il Resto del Carlino - http://www.ilrestodelcarlino.it/rimini/cronaca/2011/03/10/471897-allarme_dall_antimafia.shtml ]
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