Law enforcement access to financial data
Access to financial data by law enforcement authorities is seen as critical for preventing crime. This briefing looks at the specific provisions contained in EU instruments that have facilitated this access, and examines the exchange of financial data at EU level but also with non-EU countries. It shows that such access has significantly broadened in the last decades. The private sector, which collects most of these data, has been increasingly regulated; as a result, the sources of information available to the competent authorities have multiplied. The exchange of these data at EU level has been furthermore considerably simplified. However, law enforcement authorities still see significant challenges to accessing and exchanging financial information. The Commission plans to address these challenges through a number of initiatives that it announced in its 2018 work programme. On the other hand, such broadened access does not occur without debates and controversies, in particular in relation to efficiency at the operational level, adequate scrutiny and fundamental rights compliance.
Briefing
Despre acest document
Tipul publicației
Cuvânt-cheie
- AFACERI ŞI CONCURENŢĂ
- auditul managementului
- Autoritatea bancară europeană
- Autoritatea europeană pentru asigurări și pensii ocupaționale
- Autoritatea europeană pentru valori mobiliare și piețe
- buget
- Carta Drepturilor Fundamentale a Uniunii Europene
- COMERŢ
- comunicaţii
- construcţie europeană
- control financiar
- date personale
- dreptul Uniunii Europene
- EDUCAŢIE COMUNICARE ŞI COMUNICAŢII
- FINANŢE
- informatică şi procesarea datelor
- instituţii financiare şi de credit
- Instituțiile Uniunii Europene și funcția publică europeană
- instrumente financiare
- legislație financiară
- libera circulaţie a capitalului
- management
- marketing
- ofertă de servicii
- politici de cooperare
- propunere (UE)
- RELAŢII INTERNAŢIONALE
- societate de investiții
- spălarea banilor
- transmisia datelor
- UNIUNEA EUROPEANĂ
- țări terțe