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
Par šo dokumentu
Publikācijas veids
Autors
Atslēgvārds
- budžets
- datu pārraide
- Eiropas Apdrošināšanas un aroda pensiju iestāde
- Eiropas Banku iestāde
- EIROPAS SAVIENĪBA
- Eiropas Savienības iestādes un Eiropas civildienests
- Eiropas Savienības tiesību akti
- Eiropas struktūra
- Eiropas Vērtspapīru un tirgu iestāde
- ES Pamattiesību harta
- FINANSES
- finanšu instruments
- finanšu kontrole
- finanšu tiesību akti
- ieguldījumu sabiedrība
- informācijas tehnoloģija un datu apstrāde
- IZGLĪTĪBA UN KOMUNIKĀCIJAS
- kapitāla brīva kustība
- komunikācijas
- kredītiestādes un finanšu iestādes
- naudas atmazgāšana
- pakalpojumu nodrošināšana
- personas dati
- priekšlikums (ES)
- pārvaldība
- pārvaldības audits
- sadarbības politika
- STARPTAUTISKĀS ATTIECĪBAS
- TIRDZNIECĪBA
- tirgzinības
- trešā valsts
- UZŅĒMĒJDARBĪBA UN KONKURENCE