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ANTIRICICLAGGIO: SCHEMI RAPPRESENTATIVI UIF


L'Unità di Informazione Finanziaria della Banca d'Italia (UIF) ha pubblicato il 10 novembre 2020 schemi rappresentativi di comportamenti anomali diretti a tutti i destinatari degli obblighi di segnalazione delle operazioni sospette; alcuni indici si attagliano specificamente all'attività degli intermediari bancari e finanziari, mentre lo schema sulla cessione di crediti fiscali fittizi si riferisce prevalentemente all'attività dei professionisti. Il documento si divide in 5 capitoli Operatività connessa con illeciti fiscali Utilizzo o emissione di fatture per operazioni inesistenti (settori ritenuti a maggiore rischio quello edile, carburanti, beni a contenuto tecnologico, commercio di autoveicoli, logistica, metalli preziosi etc.) Frodi sull'iva intracomunitaria Frodi fiscali internazionali Cessione di crediti fiscali fittizi e altri indebiti utilizzi I vari paragrafi vengono suddivisi sotto l'aspetto oggettivo e soggettivo. Si raccomanda un'attenta lettura dell'ultimo paragrafo che riferisce l'UIF riguardare l'attività dei professionisti nella cessione di crediti fiscali fittizi e altri indebiti utilizzi.
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Dove siamo

Studio Dorighelli
Corso Bettini, 58
38068 Rovereto (TN)
Tel: (+39) 0464 434955
Fax: (+39) 0464 316095
info@studiodorighelli.it

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Statement on the GDPR (General Data Protection Regulations)

If subscribing to the Newsletter, you must confirm your registration by means of a confirmatory mail sent to the recorded address.  In such case, handling includes:

  • the creation of a group user profile, a status, preferences as indicated and deduced from the information provided in the form and subsequent independent profiles.
  • use of the data for electronic notices (email, whatsapp) and not (paper) for informational/commercial purposes.
  • Use of the email for the creation of marketing campaigns and personallized information, digital and non-digital
  • the complete privacy policy may be found at the link www.studiodorighelli.it/privacy. For information or requests, you may write to the following electronic mail address: info@studiodorighelli.it.

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