by the Regulatory Authority Requirement Traceability Payments The determination of n . 8 of 18 November 2010, the Public Works Supervisory Authority, is the traceability of payments.
Tali pagamenti dovranno essere qundi effettuati obbligatoriamente tramite bonifici, assegni o altri sistemi di pagamento di cui resta "traccia"
Ricordiamo che il 7 settembre 2010 è entrato in vigore il " Piano straordinario contro le mafie, nonché delega al Governo in materia di normativa antimafia ", di cui alla legge 13 agosto 2010, n. 136, pubblicata sulla G.U. 23 agosto 2010, n. 196 e che successivamente, con decreto-legge n. 187 del 12 novembre 2010 sono state dettate disposizioni per interpretare ed attuare la tracciabilità dei flussi finanziari che si riferiscono a contratti pubblici works, supplies and services, in order to prevent criminal infiltration, referred to in Article 3 of Law.
The latter states that " to ensure the traceability of financial flows aimed at preventing criminal infiltration, contractors, subcontractors and subcontractors of the chain of companies and dealers, including European public funding in any way concerned the work, public services and supplies must use one or more bank accounts or post office, opened with banks or at the Italian Poste Spa, dedicated, even if not exclusively, except as provided in paragraph 5, in public procurement. All financial transactions relating to works, services and supplies as well as the management of public funds in the first period must be recorded on the dedicated accounts and, except as provided in paragraph 3, shall be made exclusively through the instrument of bank or post office, or by other payment instruments such as to allow full traceability of operations . "The next paragraph 2, it also extended the obligation of tracking payments" for employees, consultants and suppliers of goods and services falling in the overhead costs as well as those for the supply of fixed assets Technical ", to be accomplished through dedicated account" by other means than by the bank or post office provided they ensure full traceability of operations for the full amount owed (...) ".
Clearly then, eg the fight against crime we leave with the traceability of streams of money coming from businesses, of course, this rule will also help reduce tax evasion, as it makes it impossible to pay in cash, Therefore, every company must demonstrate through traceability certain capital from where they entered, da dove sono usciti e chi sono i beneficiari.