Control of financial data for law enforcement purposes (notice n° 566602)

détails MARC
000 -LEADER
fixed length control field 01054cam a2200157 4500500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250121125851.0
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title fre
042 ## - AUTHENTICATION CODE
Authentication code dc
100 10 - MAIN ENTRY--PERSONAL NAME
Personal name Lassalle, Maxime
Relator term author
245 00 - TITLE STATEMENT
Title Control of financial data for law enforcement purposes
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2024.<br/>
500 ## - GENERAL NOTE
General note 57
520 ## - SUMMARY, ETC.
Summary, etc. Financial actors control significant quantities of data relating to their customers, which are particularly useful to public authorities in charge of the prevention and repression of crime. These private actors are also transnational players, and can as such be requested by national authorities of various countries to disclose the information they collect. If these practices have not been the subject of significant attention so far, the hypothesis of deglobalization highlights the interest of the matter.
786 0# - DATA SOURCE ENTRY
Note Revue internationale de droit économique | XXXVII | 3 | 2024-07-19 | p. 127-141 | 1010-8831
856 41 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://shs.cairn.info/journal-revue-internationale-de-droit-economique-2023-3-page-127?lang=en&redirect-ssocas=7080">https://shs.cairn.info/journal-revue-internationale-de-droit-economique-2023-3-page-127?lang=en&redirect-ssocas=7080</a>

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