TURCI ed altri: Nuove norme in materia di riciclaggio, usura e abusivismo bancario

This legislative proposal aims to update regulations regarding money laundering, usury, and banking abuse. It seeks to strengthen the legal framework to prevent financial crimes and protect citizens from predatory lending practices and unfair banking conduct. The changes will primarily affect financial institutions, banks, and individuals engaging in credit agreements, ensuring stricter oversight and better protection for borrowers.