"The incoming European funds are a historic opportunity. But the risk of infiltration by economic crime is great".
Thus in an interview with Sole 24 Ore, the commander general of the Guardia di Finanza Giuseppe Zafarana.
The recovery fund maneuver "if not adequately monitored could fuel unacceptable forms of illicit personal enrichment".
Zafarana reports the usury emergency "which continues to manifest itself in an aggressive, devious and multiform way". Between March-August 2020 the value of the seized usurious proceeds "more than doubled".
