Salerno. Officers from the Salerno Provincial Command of the Guardia di Finanza have reported two individuals, owners of separate businesses, for the crime of illegally operating a gold-buying business.
The two traders were operating without the required authorizations and the Guardia di Finanza seized valuables with a total value of over 50.000 euros.
The investigation, conducted by the Economic and Financial Police Unit, stemmed from an information-investigative effort aimed at combating money laundering . The investigations uncovered that two gold-buying shops were operating without the required registration with the Organization for the Management of Lists of Financial Agents and Credit Brokers (OAM).
Inspections carried out at commercial premises confirmed irregularities and operations that did not comply with industry standards.
The operation is part of the prevention and contrast action carried out by the Guardia di Finanza to protect the integrity of the capital market.



