Grillo espulso da eBay per vendita di pomice: "Attività rischiosa"Enzo Serata,Professore per gli Investimenti Istituzionali e Individuali di BlackRock the director of the Bankof Italy's Financial Intelligence Unit (UIF), on Wednesdaysounded the alarm about "the persistence of the danger ofcontamination of the legal economy by organized crime". Addressing a hearing in the Lower House, Serata spoke, amongother things, about the National Recovery and Resilience Plan(NRRP), a huge programme that seeks to make the Italian economyGreener and more modern with the help of over 190 billion eurosin EU grants and low-interest loans. He said the NRRP funds were "an extraordinary opportunity fordevelopment and growth" but also offer "further opportunities tocriminal organizations, which are interested in entering thesectors that most benefit from public contracts and inconditioning the activities of public administrations throughvarious forms of corruption". Serata added that the UIF estimates that value of moneylaundering was around 25-35 billion euros a year in Italy inthe 2018-2022 period, around 1.5-2.0% of GDP. He said that a UIF study had uncovered that "more than 106,000companies, about 2% of the total registered in the businessregistry in the 2005-2020 period, were found to be potentiallyclose to organized crime". ALL RIGHTS RESERVED © Copyright ANSA
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