by Antonio Jr. Orrico
In recent days, soldiers from the Provincial Command of the Guardia di Finanza of Salerno they have
referred two natural personsof two separate commercial activities, for the crime of abusive operation
of the activity of I buy goldas they do not have the required authorizations, submitting to
seizure of valuables with a total value of over 50,000 euros.
The investigations, carried out by the Economic-Financial Police Unit, originated from a targeted one
info-investigative activity aimed at preventing and repressing the use of the system
financial a recycling purposeallowed us to ascertain the operations of two shops
I buy goldin the absence of the required registration in the register held by the Body for the
management of Lists of Agents in financial activity and credit brokers (OAM).
These anomalies were also confirmed in the results of an inspection activity performed on the premises
commercial, where the conduct by the suspects was established violation of the rules
of sector.
The operation is fully part of the prevention and contrast action carried out by the Corps
protection of the integrity of the capital market.
It is specified that the measures adopted were carried out in the preliminary investigation phase
will have to be confirmed in subsequent levels of judgement.
