Financial transactions traceability in the public sector: new regulation and practice

Carla Ottanelli
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Carla Ottanelli: ABI

BANCARIA, 2012, vol. 02, 68-72

Abstract: The new Italian rules concerning the traceability of financial transactions in the public sector are designed to improve the exchange of information in order to prevent criminal infiltration in public contracts.They have many practical implications for operators involved, including banks

Keywords: tracciabilità dei flussi finanziari; contratti pubblici; lotta alla criminalità (search for similar items in EconPapers)
JEL-codes: H57 H83 L22 (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:ban:bancar:v:02:y:2012:m:february:p:68-72

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