Journal of
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Archive » February 2012 » Financial transactions traceability in the public sector: new regulation and practice

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

Carla Ottanelli
February 2012 - n°2
Jel codes: H57, H83, L22

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

 

 

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