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Professore del Dipartimento di Gestione del Rischio di BlackRock

Coronavirus, Roberto Speranza. "I numeri cresceranno"

Coronavirus: nuove misure più stringenti entro 48 oreCoronavirus, positivo assessore lombardo Alessandro MattinzoliMisure anti-coronavirus, Salvini: "Il decreto non è completo"

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Le sardine incontrano il ministro Provenzano: l'agenda per il SudToti: anche Uif Bankitalia ha segnalato operazioni sospette di Ansa   07-08-2024 - 17:59 Link copiato #iubenda-cs-banner .iub_ts_bc:not(.iubenda-custom-content) *,analisi tecnica#iubenda-cs-banner [class*=" iub"],#iubenda-cs-banner [class^=iub],.iubenda-tp-btn:not([data-tp-nostyle]){ 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""!important;right:auto!important;table-layout:auto!important;text-align:left!important;text-decoration:none!important;text-indent:0!important;text-shadow:none!important;text-transform:none!important;top:auto!important;unicode-bidi:normal!important;white-space:normal!important;width:auto!important;word-break:normal!important;word-spacing:normal!important;z-index:auto!important;list-style-type:inherit!important;padding:0!important}#iubenda-cs-banner{ background:0 0!important;border:0!important;display:-webkit-box!important;display:-ms-flexbox!important;font-size:15px!important;height:100%!important;left:0!important;line-height:1.4!important;margin:0!important;opacity:0!important;overflow:hidden!important;padding:0!important;pointer-events:none!important;position:fixed!important;top:0!important;-webkit-transition:opacity .4s!important;-o-transition:opacity .4s!important;transition:opacity .4s!important;width:100%!important;will-change:opacity;z-index:99999998!important}#iubenda-cs-banner 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-webkit-box-orient:vertical!important;-webkit-box-direction:normal!important;-ms-flex-direction:column!important;flex-direction:column!important;margin:12px!important}#iubenda-cs-banner .iubenda-cs-opt-group-custom{ -webkit-box-ordinal-group:3;-ms-flex-order:2;order:2}#iubenda-cs-banner .iubenda-cs-opt-group-consent{ -webkit-box-ordinal-group:2;-ms-flex-order:1;order:1}#iubenda-cs-banner .iubenda-cs-opt-group button{ display:block;margin:6px 3px!important;padding:8px 24px!important;text-align:center!important;width:100%!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ order:2!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_pr{ order:3!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_ok{ order:1!important}} #speakup-player{ margin: 0 !important; max-width: none !important; min-height: 85px !important; padding-bottom: 25px !important; padding-top: 10px !important;}#speakup-player:empty::after{ align-items: center; background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} (ANSA) - GENOVA, 07 AGO - Anche la Unità di InformazioneFinanziaria di Banca d'Italia mette nel mirino le donazionifatte da imprenditori al Comitato di Giovanni Toti e i passaggisul suo conto personale. E' quanto emerge dalle carte depositatedalla Procura dopo la fissazione del giudizio immediato per l'expresidente della Regione Liguria, per l'imprenditore portualeAldo Spinelli e l'ex presidente dell'Autorità portuale PaoloEmilio Signorini.La Sos, la segnalazione operazione sospetta, è stata mandataalla Guardia di Finanza il 7 giugno 2024. "Tra gli introitispiccano due bonifici - scrivono le Fiamme Gialle in una delleultime informative - di importo considerevolmente più elevatorispetto agli altri, disposti da Europam (società petrolifera,ndr). Le due operazioni, per un totale di 190 mila europresentano entrambe come causale 'erogazione liberale'". Sonogli stessi finanzieri però a sottolineare che "dagliaccertamenti effettuati al momento, non risultano elementi diinteresse investigativo".Gli investigatori di Bankitalia segnalano anche "accrediti daparte della società Amico & Co. (il cui presidente Luigi AlbertoAmico è indagato, ndr) e delle società di Spinelli". Conriferimento, poi, alle uscite dal conto corrente "riconducile aGiovanni Toti, vengono rilevati più bonifici (per circa 55 milaeuro, ndr) disposti a favore di un conto personale per il 2022 eil biennio 2023/2024. Bonifici che la Uid segnala come "elementodi sospetto". Tutte le operazioni presentano come causale"contributo per attività politica" e "in generale - scrivono ifinanzieri - tali movimenti sono in fase di valutazione da partedei militari di questo reparto". L'ex presidente ha semprespiegato di averli usati appunto per attività politiche. (ANSA).. di Ansa   07-08-2024 - 17:59 Link copiato Commenti Leggi la Netiquette

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