Uzyskanie informacji objętych tajemnicą bankową w sprawach dotyczących przestępstw powszechnych i skarbowych
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Date
2014
Authors
Journal Title
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1689-8052
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Volume Title
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Publisher
Oficyna Wydawnicza AFM
Abstract
Obtaining data concerning the property of the suspected person or suspected course
of actions aiming at recognising, preventing, detecting and prosecuting offences is of
essential significance. With reference to information covered by bank secrecy of vital
importance are the kind of actions in the course o f which information is to be obtained,
they may be obtained in the course of operation and examination actions or procedural
actions. Postulated solution to this problem should involve the creation of a central
register of bank accounts with changes in law enabling the prosecutor access to information
included in this base on the same terms, which are currently binding, when this
information is required directly from the bank or the provision of online information
exchange within the frames of the existing and secure system dedicated to processing
information constituting bank secrecy, such as the OGNIVO system of the National
Clearing House (KIR S.A.).
Description
Keywords
Citation
Studia Prawnicze. Rozprawy i materiały 2014, nr 2, s. 219-238.