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
Palabras clave:
transnational cooperation in criminal matters, data protection, gathering of financial information, SWIFT, Umbrella AgreementResumen
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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Derechos de autor 2023 Spanish Yearbook of International Law

Esta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial-SinDerivadas 4.0.