THE EUROPEAN INVESTIGATION WARRANT AND THE COLLECTION OF EVIDENCE IN REAL TIME (IN REAL TIME). BRIEF OVERVIEW

Adelina Hadzhiyska ()
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Adelina Hadzhiyska: UNWE

THE LAW AND THE BUSINESS IN THE CONTEMPORARY SOCIETY, 2022, vol. 5, issue 1, 529-535

Abstract: The report aims to examine the real-time collection of evidence provided for in the European Investigation Warrant Act. The European Investigation Order can be issued for the purpose of carrying out investigative action and other procedural actions that require the collection of evidence in real time, continuously and over a period of time. A brief overview of the reasons for this is made, indicating two main forms of evidence collection in real time, continuously and over an extended period, namely the monitoring of banking and other financial operations and the implementation of controlled delivery on the territory of the country.

Keywords: evidence; European investigation warrant; surveillance of banking and financial operations (search for similar items in EconPapers)
JEL-codes: K00 (search for similar items in EconPapers)
Date: 2022
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Persistent link: https://EconPapers.repec.org/RePEc:vra:lbcs20:y:2022:i:1:p:529-535

DOI: 10.36997/LBCS2022.51

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