November 9 2019
The financiers of the Cagliari Economic and Financial Police Unit carried out an in-depth analysis of a report on suspicious transactions by the owner of a money transfer in Cagliari and one of his clients.
The inspection carried out on the financial flows made it possible to ascertain that the agent received cash from a customer for amounts exceeding 999.99 euros per single transaction, destined to be transferred abroad, in fractional form and over a period of time less than seven days prescribed by law.
