Le contrôle des données financières à des fins répressives

Maxime Lassalle

Revue internationale de droit économique, 2023, vol. t.XXXVII, issue 3, 127-141

Abstract: 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.

Keywords: financial actors; data; crime; national authorities (search for similar items in EconPapers)
Date: 2023
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