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