The Pistoia Financial Police seized over €8,000 towards a prejudiced of Campania origin, long resident in the province, held responsible for failing to communicate, as required by the legislation anti-mafiathe variations assets that had interested him in the decade following his conviction.
Real estate sales transactions
The man, definitively convicted of mafia association and fraudulent transfer of values, had carried out, between 2020 and 2023, some real estate sales transactions, without fulfilling the reporting obligations to the Financial Police imposed by law. The investigations, conducted by the Economic-Financial Police Unit of Pistoia, in close coordination with the Organized Crime Investigation Group (GICO) of the PEF Florence Unit, allowed the reconstruction of what happened.
In fact, those convicted of mafia crimes and other particularly serious crimes are subject to ten-year monitoringstarting from the date on which the provision concerning them became definitive, of all changes in their assets that exceed €10,329. During this observation period, aimed at allowing the legitimate origin of the goods and sums of money moved to be verified, iThe convicted person has the obligation to communicate any changes economic-financial assets above this threshold to the Economic-Financial Police Unit of the province of habitual residence.
