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BELLOCCHIO ed altri: Inopponibilità del segreto bancario e istituzione di una banca dati centralizzata

Stage otherUpdated 5mo ago

This procedure concerns the creation of a centralized database to address the inapplicability of bank secrecy. It aims to improve transparency and access to financial information for specific purposes. This measure will affect financial institutions and potentially individuals whose financial data is included. It aims to streamline investigations and ensure compliance with financial regulations.