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

Author

Listed:
  • Carla Ottanelli

    (ABI)

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

Suggested Citation

  • Carla Ottanelli, 2012. "Financial transactions traceability in the public sector: new regulation and practice," BANCARIA, Bancaria Editrice, vol. 2, pages 68-72, February.
    • Handle: RePEc:ban:bancar:v:02:y:2012:m:february:p:68-72
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    File URL: http://www.bancaria.it/en/financial-transactions-traceability-in-the-public-sector-new-regulation-and-practice/
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    More about this item

    Keywords

    tracciabilità dei flussi finanziari; contratti pubblici; lotta alla criminalità;
    All these keywords.

    JEL classification:

    • H57 - Public Economics - - National Government Expenditures and Related Policies - - - Procurement
    • H83 - Public Economics - - Miscellaneous Issues - - - Public Administration
    • L22 - Industrial Organization - - Firm Objectives, Organization, and Behavior - - - Firm Organization and Market Structure

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