Attuazione della direttiva (UE) 2019/1153 del Parlamento europeo e del Consiglio, del 20 giugno 2019, che reca disposizioni per agevolare l’uso di informazioni finanziarie e di altro tipo a fini di prevenzione, accertamento, indagine o perseguimento di determinati reati, e che abroga la decisione 2000/642/GAI.

This legislative decree implements EU Directive 2019/1153, which aims to make it easier for authorities to access and use financial and other types of information. This is crucial for the prevention, detection, investigation, and prosecution of specific criminal activities, such as money laundering and terrorist financing. Law enforcement and judicial authorities in Italy will be affected by these updated procedures. The changes ensure that investigators can more effectively track financial trails to combat organized crime and other serious offenses.