Controversial Issues in the Procedure of Obtaining a Person's Financial Data Cover Image

Aspecte controversate în procedura obținerii datelor financiare ale unei persoane
Controversial Issues in the Procedure of Obtaining a Person's Financial Data

Author(s): Valentin Trif
Subject(s): Criminal Law
Published by: Universul Juridic
Keywords: evidence; financial transactions; controversy
Summary/Abstract: Obtaining data on a person's financial transactions is one of the most severe intrusions in private life, so that the need to correlate criminal procedural law with these modern investigative methods, steps to ensure compliance between the criminal procedural regulation and the requirements of the fundamental law, both of these are edited in the Romanian Constitution as well as with the normative and jurisprudential requirements stemming from art. 8 of the European Convention on Human Rights

  • Page Range: 473-478
  • Page Count: 6
  • Publication Year: 2018
  • Language: Romanian