In the Midst of Tense Debate over Lifting Banking Secrecy in the Senate, Economic Intelligence Subsystem Close to Going to the Mixed Commission
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4 Articles
The Chamber reviewed the wording approved by the Chamber by rejecting part of it, but a vote was pending that would allow the Financial Analysis Unit to require information subject to bank secrecy from a banking institution, directly and without prior judicial authorization.
The High Chamber dismissed the administrative power to open suspicious accounts in investigations against organized crime, in a session marked by the impact of "Operation Tokyo".
The Chamber reviewed the wording approved by the Chamber, rejecting part of it; however, a vote was pending that would allow the Financial Analysis Unit to require information subject to bank secrecy from a banking institution, directly and without prior judicial authorization. After voting on a number of provisions, the Senate Chamber left the project that creates the Economic Intelligence Subsystem and establishes other measures for the preven…
In the last few hours, the opposition called for a renewed discussion and approval of the lifting of bank secrecy.
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