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Crosshatching Privacy: Financial Intermediaries’ Data Practices Between Law Enforcement and Data Economy

Vincenzo Ferrari · 2020
OpenAlex · Papers · 2020
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businesscorporate-governancedata-governanceenforcementlaw-enforcementprivacy-law
Financial data are key to various law enforcement processes, including criminal investigations, anti-money laundering strategies and the implementation of national fiscal policies.However, financial data also qualify as personal data.While law enforcement objectives can derogate certain privacy-rela
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