Qatari Nationals Halted at Italian Border with Undeclared €69,000
Two Qatari citizens were intercepted by the Guardia di Finanza at the Ponte Chiasso border, attempting to enter Italy with €69,000 in undeclared cash. The ongoing vigilance efforts by the Territorial Operational Section (SOT) of the Customs and Monopolies Agency and military personnel have led to the partial confiscation of the money.
Even during the summer months, the surveillance activities of the Customs and Monopolies Agency at the Ponte Chiasso border continue without pause, ensuring compliance with financial regulations.
This incident underlines the Italian authorities’ robust measures against money laundering and undeclared cash entries, highlighting the importance of adhering to legal requirements when crossing international borders.
Read more on the original news item from Prima Como.
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