Le contrôle des données financières à des fins répressives (notice n° 963027)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01912cam a2200265 4500500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250125070751.0 |
| 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 | Le contrôle des données financières à des fins répressives |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2024.<br/> |
| 500 ## - GENERAL NOTE | |
| General note | 65 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Les acteurs financiers contrôlent des quantités importantes de données relatives à leurs clients, et qui sont particulièrement utiles aux autorités publiques en charge de la prévention et de la répression de la criminalité. Ces acteurs privés sont transnationaux et peuvent à ce titre être sollicités par les autorités nationales de divers pays, justement pour divulguer les informations qu’ils collectent. Si ces pratiques n’avaient jusqu’à présent pas fait l’objet d’une attention importante, l’hypothèse de la démondialisation illustre l’intérêt de la question. |
| 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. |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | criminalité |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | autorités nationales |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | acteurs financiers |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | données |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | data |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | financial actors |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | crime |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | national authorities |
| 786 0# - DATA SOURCE ENTRY | |
| Note | Revue internationale de droit économique | t.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/revue-internationale-de-droit-economique-2023-3-page-127?lang=fr&redirect-ssocas=7080">https://shs.cairn.info/revue-internationale-de-droit-economique-2023-3-page-127?lang=fr&redirect-ssocas=7080</a> |
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