The Standards for Protection of Financial Information Gathered Within EU-US Cooperation in Criminal Matters. An Outline of the Existing Legal Framework and New Initiatives in Personal Data Protection

Authors

  • Martyna Kusak PhD Researcher, Adam Mickiewicz University in Poznań.

Keywords:

transnational cooperation in criminal matters, data protection, gathering of financial information, SWIFT, Umbrella Agreement

Abstract

The article aims to outline an existing legal framework for the gathering of financial information within ES-US cooperation in criminal matters in light of personal data protection. The study deals both with current instruments and new initiatives in personal data protection and EU and EU-US cooperation.

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Published

2015-12-31

Issue

Vol. 19 (2015)

Section

Agora

License

Copyright (c) 2023 Spanish Yearbook of International Law

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

How to Cite

The Standards for Protection of Financial Information Gathered Within EU-US Cooperation in Criminal Matters. An Outline of the Existing Legal Framework and New Initiatives in Personal Data Protection. (2015). Spanish Yearbook of International Law, 19, 235-242. https://www.sybil.es/sybil/article/view/1445