{"id":6871,"date":"2024-01-17T16:37:21","date_gmt":"2024-01-17T15:37:21","guid":{"rendered":"https:\/\/preview.efk.admin.ch\/prufung\/la-lotta-contro-la-criminalita-economica-in-svizzera\/"},"modified":"2024-03-05T11:49:30","modified_gmt":"2024-03-05T10:49:30","slug":"la-lotta-contro-la-criminalita-economica-in-svizzera","status":"publish","type":"audit","link":"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/","title":{"rendered":"La lotta contro la criminalit\u00e0 economica in Svizzera"},"content":{"rendered":"\n<p>La criminalit\u00e0 economica comporta rischi considerevoli per il funzionamento delle istituzioni e la reputazione della Svizzera. Responsabile dell\u2019alta vigilanza finanziaria della Confederazione, il Controllo federale delle finanze (CDF) ha esaminato le problematiche che interessano quasi una ventina di unit\u00e0 dell\u2019Amministrazione federale confrontate con la lotta contro la criminalit\u00e0 economica. Per la direzione del CDF si trattava di identificare le tematiche di controllo legate alla criminalit\u00e0 economica sui quali l\u2019istituzione potrebbe investigare in futuro.<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","audit_category":[137],"audit_type":[53],"class_list":["post-6871","audit","type-audit","status-publish","hentry","audit_category-giustizia-e-polizia","audit_type-verifica"],"acf":{"audit_lang":[{"lang":"f"}],"audit_numbers":[{"audit_number":"14412"}],"audit_office":null,"audit_office_text":"","audit_date":"20150930","bgo":false,"keywords":"La criminalit\u00e0 economica, rischi considerevoli, istituzioni, reputazione, problematiche, Amministrazione federale, tematiche di controllo","audit_office_local":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>La lotta contro la criminalit\u00e0 economica in Svizzera - Controllo federale delle finanze (CDF)<\/title>\n<meta name=\"description\" content=\"La lotta contro la criminalit\u00e0 economica in Svizzera\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La lotta contro la criminalit\u00e0 economica in Svizzera\" \/>\n<meta property=\"og:description\" content=\"La lotta contro la criminalit\u00e0 economica in Svizzera\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/\" \/>\n<meta property=\"og:site_name\" content=\"Controllo federale delle finanze (CDF)\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-05T10:49:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.efk.admin.ch\/wp-content\/uploads\/test\/palais.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/verifica\\\/la-lotta-contro-la-criminalita-economica-in-svizzera\\\/\",\"url\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/verifica\\\/la-lotta-contro-la-criminalita-economica-in-svizzera\\\/\",\"name\":\"La lotta contro la criminalit\u00e0 economica in Svizzera - Controllo federale delle finanze (CDF)\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/#website\"},\"datePublished\":\"2024-01-17T15:37:21+00:00\",\"dateModified\":\"2024-03-05T10:49:30+00:00\",\"description\":\"La lotta contro la criminalit\u00e0 economica in Svizzera\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/verifica\\\/la-lotta-contro-la-criminalita-economica-in-svizzera\\\/#breadcrumb\"},\"inLanguage\":\"it-IT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/verifica\\\/la-lotta-contro-la-criminalita-economica-in-svizzera\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/verifica\\\/la-lotta-contro-la-criminalita-economica-in-svizzera\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Rapporto\",\"item\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/verifica\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"La lotta contro la criminalit\u00e0 economica in Svizzera\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/#website\",\"url\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/\",\"name\":\"Informationen \u00fcber das oberste Finanzaufsichtsorgan der Schweiz\",\"description\":\"Il Controllo federale delle finanze (CDF) \u00e8 l'organo supremo di vigilanza finanziaria della Confederazione svizzera.\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/#organization\"},\"alternateName\":\"EFK\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"it-IT\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/#organization\",\"name\":\"Controllo federale delle finanze (CDF)\",\"alternateName\":\"EFK\",\"url\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.efk.admin.ch\\\/wp-content\\\/uploads\\\/efk_cdf_logo_ohne_claim.png\",\"contentUrl\":\"https:\\\/\\\/www.efk.admin.ch\\\/wp-content\\\/uploads\\\/efk_cdf_logo_ohne_claim.png\",\"width\":268,\"height\":258,\"caption\":\"Controllo federale delle finanze (CDF)\"},\"image\":{\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/it\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.instagram.com\\\/efk_cdf_sfao\\\/\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCm-bXj227VE5sJzhB-ihdvw\\\/featured\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/11081578\\\/\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"La lotta contro la criminalit\u00e0 economica in Svizzera - Controllo federale delle finanze (CDF)","description":"La lotta contro la criminalit\u00e0 economica in Svizzera","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/","og_locale":"it_IT","og_type":"article","og_title":"La lotta contro la criminalit\u00e0 economica in Svizzera","og_description":"La lotta contro la criminalit\u00e0 economica in Svizzera","og_url":"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/","og_site_name":"Controllo federale delle finanze (CDF)","article_modified_time":"2024-03-05T10:49:30+00:00","og_image":[{"width":750,"height":500,"url":"https:\/\/www.efk.admin.ch\/wp-content\/uploads\/test\/palais.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/","url":"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/","name":"La lotta contro la criminalit\u00e0 economica in Svizzera - Controllo federale delle finanze (CDF)","isPartOf":{"@id":"https:\/\/www.efk.admin.ch\/it\/#website"},"datePublished":"2024-01-17T15:37:21+00:00","dateModified":"2024-03-05T10:49:30+00:00","description":"La lotta contro la criminalit\u00e0 economica in Svizzera","breadcrumb":{"@id":"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/#breadcrumb"},"inLanguage":"it-IT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.efk.admin.ch\/it\/verifica\/la-lotta-contro-la-criminalita-economica-in-svizzera\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.efk.admin.ch\/it\/"},{"@type":"ListItem","position":2,"name":"Rapporto","item":"https:\/\/www.efk.admin.ch\/it\/verifica\/"},{"@type":"ListItem","position":3,"name":"La lotta contro la criminalit\u00e0 economica in Svizzera"}]},{"@type":"WebSite","@id":"https:\/\/www.efk.admin.ch\/it\/#website","url":"https:\/\/www.efk.admin.ch\/it\/","name":"Informationen \u00fcber das oberste Finanzaufsichtsorgan der Schweiz","description":"Il Controllo federale delle finanze (CDF) \u00e8 l'organo supremo di vigilanza finanziaria della Confederazione svizzera.","publisher":{"@id":"https:\/\/www.efk.admin.ch\/it\/#organization"},"alternateName":"EFK","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.efk.admin.ch\/it\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"it-IT"},{"@type":"Organization","@id":"https:\/\/www.efk.admin.ch\/it\/#organization","name":"Controllo federale delle finanze (CDF)","alternateName":"EFK","url":"https:\/\/www.efk.admin.ch\/it\/","logo":{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/www.efk.admin.ch\/it\/#\/schema\/logo\/image\/","url":"https:\/\/www.efk.admin.ch\/wp-content\/uploads\/efk_cdf_logo_ohne_claim.png","contentUrl":"https:\/\/www.efk.admin.ch\/wp-content\/uploads\/efk_cdf_logo_ohne_claim.png","width":268,"height":258,"caption":"Controllo federale delle finanze (CDF)"},"image":{"@id":"https:\/\/www.efk.admin.ch\/it\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.instagram.com\/efk_cdf_sfao\/","https:\/\/www.youtube.com\/channel\/UCm-bXj227VE5sJzhB-ihdvw\/featured","https:\/\/www.linkedin.com\/company\/11081578\/"]}]}},"_links":{"self":[{"href":"https:\/\/www.efk.admin.ch\/it\/wp-json\/wp\/v2\/audit\/6871","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.efk.admin.ch\/it\/wp-json\/wp\/v2\/audit"}],"about":[{"href":"https:\/\/www.efk.admin.ch\/it\/wp-json\/wp\/v2\/types\/audit"}],"wp:attachment":[{"href":"https:\/\/www.efk.admin.ch\/it\/wp-json\/wp\/v2\/media?parent=6871"}],"wp:term":[{"taxonomy":"audit_category","embeddable":true,"href":"https:\/\/www.efk.admin.ch\/it\/wp-json\/wp\/v2\/audit_category?post=6871"},{"taxonomy":"audit_type","embeddable":true,"href":"https:\/\/www.efk.admin.ch\/it\/wp-json\/wp\/v2\/audit_type?post=6871"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}