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

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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Year of publication:	2012
Authors:	Ottanelli, Carla
Published in:	BANCARIA. - Bancaria Editrice. - Vol. 02.2012, February
Publisher:	Bancaria Editrice
Subject:	tracciabilità dei flussi finanziari \| contratti pubblici \| lotta alla criminalità

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Extent:	text/html
Type of publication:	Article
Classification:	H57 - Procurement ; H83 - Public Administration ; L22 - Firm Organization and Market Structure: Markets vs. Hierarchies; Vertical Integration
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10009652555