Security Architectures in the EU

Schlagwort: Financial investigations

  • EU-wide use of bank retention data to facilitate financial investigations

    EU-wide use of bank retention data to facilitate financial investigations

    In future, financial information will also be queried across borders for serious crimes, and even more authorities will have access. Banks and other financial service providers will have to adhere to deadlines for the release of financial information. In Germany, the EU directive is likely to increase competition between customs and the criminal police. The […]