to the attention of the Chamber the report of the Anti-Mafia Commission
Work resumed in the afternoon, with theInstance which urges the urban redevelopment of the historic center of Borgo. Bipartisan appreciation for the proposal, approved with unanimous vote. Finally, the last instance of d’Arengo, the one “for the modification of the San Marino legislation which regulates the path network of the Republic of San Marino, for the evaluation of a proposal for a system of signage for the cycle network and paths dedicated to the cycle excursionist “. Espresso unfavorable opinionfrom the Canti Secretary. Vladimiro SelvaLibera, stressed that the proposal indicates a series of technical indications, and that it can be accepted as a stimulus for the competent offices; even if there are aspects to be explored further. The real point of this law is the declaration of public utility of the trail network owned by the properties, he pointed out Filippo Tamagnini, PDCS. The instance was finally rejected.
We then moved on to the reading – by the President Pasquale Valentino – from the report of the Commission for the phenomenon of infiltration by organized crime. The work focused on the verification – through a series of hearings – of the supply chain control systems, has explained. The phenomenon of criminal infiltration – it has been said – is increasingly taking the form of one interaction with the socio-economic system. There was then a comparison, on the suggested interventions, also with thehomologous Italian Commission. Several investigative activities over the past decade have confirmed research attempts and activities in San Marino by individual members of mafia-type organizations interested in concealing assets of illicit origin. In the recent past all of this has been preferred by opacity of the banking system and limited companies. But the next regulatory compliance it had a deterrent function against such shielded operations. But in some cases a synergistic action of the institutions in charge is necessary: come on police corpseveryone’AIF a BCSM. The companies, it was added, are vehicles through which both money laundering and other illegal operations can take place. Hence the request for the maxim attention in issuing licenses and implement the regulatory and organizational framework. Some have been registered during the work of the Commission gaps in legislation; more precise rules in the context of solicitation confiscate. In addition, a greater one was deemed appropriate integration with international authoritiesas well as an implementation of a targeted training of police officers. Illicit companies – it has been said – are cross-border, it is not a circumscribed phenomenon. A numerical integration of personnel dedicated to both prevention and repression is also necessary.
The Commission finally suggested to the Council and Congress to establish specific working groups In this compound. Concepts reaffirmed in the intervention of Guerrino Zanotti, Free. The Secretary of State then intervened Fabio Righiwho underlined the importance of the control activities of economic activities, recalling how a ad hoc work by the Industry Secretariat. In fact, we talked about the current problems, also determined by the regulatory stratification. Hence the need for a reorganization of all laws in the economic sphere from which the administrative procedures. It’s a work in progress, she clarified; full availability to deepen together. Growth – noted Stefano Giulianelli, PDCS – must be sound, based on supervisory assumptions consistent with international standards to be implemented in the context of our anti-money laundering legislation. The turning point within the work of the Commission – he said Luca BoschiLibera – took place with the hearing of Director of the Canzio Court which has drawn attention to the crossing points of our country in dealing with criminal associations. Two points to reflect on: the anti-money laundering legislature, to avoid a regulatory vulnus after the last sentence of the Guarantor Board; and a clear political orientation to be able to face the various situations. Giovanni Zonzini, RETE, focused on the topic of information sharing; our country – he said – cannot continue to be completely defenseless, theintelligence it must also be taken into consideration by a small country like San Marino. Hence the proposal to reflect on the need to establish a body that guarantees the collection of information useful for the protection of the country. Important work – he said Andrea Zafferani, RF – that of the Anti-Mafia Commission. Only if there is sharing of information, tools and skills can a distorting phenomenon be stopped in the bud, he underlined. A real use of telephone wiretapping is also called for, hence the need for agreements with Italy, in order not to necessarily proceed through letters rogatory.