
The grip on the well-known money transfers from the security law came into effect. In this new Law, agents of money trasfer are obliged to preserve for a period of ten years, all the copies of permit of stay if the operation is done by a non-EEC citizen".
In case the permission is not present, The new law orders the agent, within 12 hours, to present a report to the local authority of public safety, transmitting identification datas of the individual". Agents that do not do the report risk to lose the license.
According to the Foundation Moressa, Last year the foreigners in Italy sent at home 6.4 billion euro. This money was sent mostly from Lazio, Lombardy and Tuscany, while the main countries of destination are been China, Philippines and Romania.
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