IDEAS home Printed from https://ideas.repec.org/a/cai/riddbu/ride_373_0127.html
   My bibliography  Save this article

Le contrôle des données financières à des fins répressives

Author

Listed:
  • Maxime Lassalle

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.

Suggested Citation

  • Maxime Lassalle, 2023. "Le contrôle des données financières à des fins répressives," Revue internationale de droit économique, De Boeck Université, vol. 0(3), pages 127-141.
    • Handle: RePEc:cai:riddbu:ride_373_0127
    as

    Download full text from publisher

    File URL: http://www.cairn.info/load_pdf.php?ID_ARTICLE=RIDE_373_0127
    Download Restriction: restricted
    File URL: http://www.cairn.info/revue-internationale-de-droit-economique-2023-3-page-127.htm
    Download Restriction: restricted
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:cai:riddbu:ride_373_0127. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Jean-Baptiste de Vathaire (email available below). General contact details of provider: https://www.cairn.info/revue-internationale-de-droit-economique.htm .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.