Confidentiality of the applicant’s personal data as an obstacle to a lawful decision adoption at the stage of initiating a criminal case on money embezzlement from citizens’ bank accounts committed with the help of communication facilities, the Internet

Автор: Butskova Oksana Igorevna

Журнал: Теория и практика общественного развития @teoria-practica

Рубрика: Юридические науки

Статья в выпуске: 6, 2017 года.

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The article discusses the problems of verifying the reports on money embezzlement from citizens’ bank accounts committed with the help of communication facilities. Based on the analysis of positive legislation and practice of its application, the author formulates proposals for optimizing the procedure for obtaining information about personal data.

Personal data, personal data subject, bank secrecy, confidential information, time limits for verification of a crime report, motivated request

Короткий адрес: https://sciup.org/14938953

IDR: 14938953   |   DOI: 10.24158/tipor.2017.6.29

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