Cookie Policy Gli Enti per la prevenzione del fenomeno dell'usura - baccarato.org

Gli Enti per la prevenzione del fenomeno dell’usura

(Asbac, 19.01.2022) – È stata recentemente pubblicata sul sito del Ministero dell’Economia e delle Finanze (Mef) la versione aggiornata della brochure dedicata al Fondo di prevenzione dell’usura che raccoglie gli elenchi di Associazioni/Fondazioni e Confidi. L’opuscolo annota indirizzi di posta elettronica, pec, numeri telefonici e sedi dei 180 Enti Antiusura attivi (suddivisi regionalmente). Si tratta di Enti  ̶   coordinati dal Dipartimento del Tesoro del Ministero dell’Economia e delle Finanze (Mef)  ̶   che gestiscono il Fondo per la prevenzione dell’usura, istituito in base all’articolo 15 della legge 108/1996. Il Fondo, alimentato in prevalenza dalle sanzioni amministrative antiriciclaggio e valutarie, è operativo dal 1998 e i criteri di assegnazione dei contributi agli Enti sono annualmente stabiliti dalla Commissione per la gestione del Fondo di prevenzione dell’usura e per l’assegnazione dei contributi. La ragione dell’istituzione del Fondo è la difficoltà di accesso al credito da parte di persone e imprese. Il 30 per cento del Fondo è previsto che venga utilizzato dalle Associazioni e Fondazioni di prevenzione dell’usura per fornire garanzie alle banche e agli intermediari finanziari a sostegno di persone e famiglie e, invece, il 70 per cento del Fondo è previsto che sia utilizzato dai Confidi a sostegno delle piccole e medie imprese. Nel corso delle pratiche, assume rilevanza la meritevolezza delle persone e la solvibilità delle imprese, sia pur in difficoltà. Infatti, non si tratta di finanziamenti a fondo perduto e la finalità, sottesa all’istituzione del Fondo per la prevenzione dell’usura, è il reinserimento dei beneficiari nel circuito dell’economia legale, a partire dai territori.

Fonte

Associazioni/Fondazioni e Confidi per la prevenzione dell’usura iscritti negli elenchi del Mef  | La brochure segue una suddivisione regionale

Ministero dell’Economia e delle Finanze – Dipartimento del Tesoro, Direzione V. Prevenzione utilizzo del sistema finanziario per fini illegali – Ufficio III, Brochure: Fondo per la prevenzione del fenomeno dell’usura (ultimo aggiornamento: 9 dicembre 2021):

http://www.dt.mef.gov.it/export/sites/sitodt/modules/documenti_it/prevenzione_reati_finanziari/antiusura/Brochure_Fondo_Prevenzione_Usura_091221-1.pdf

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Link della pagina tematica dedicata all’Antiusura del Dipartimento del Tesoro del Mef:

http://www.dt.mef.gov.it/it/attivita_istituzionali/prevenzione_reati_finanziari/anti_usura/

     

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