Confidential Data in UK Law

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Legislation
  • Data Protection Act 2018
    • UK Non-devolved
    • Monday January 01, 2018
    ... ... is necessary for the provision of confidential counselling, advice or support or of another similar service provided confidentially, ... ...
  • Investigatory Powers Act 2016
    • UK Non-devolved
    • Friday January 01, 2016
    ... ... interference and the acquisition and retention of communications data, bulk personal datasets and other information; to make provision about the ... relevant confidential information within the meaning given by paragraph 2(4) of Schedule 7 ... ...
  • Counter-Terrorism and Border Security Act 2019
    • UK Non-devolved
    • Tuesday January 01, 2019
    ... ... 19: Retention of biometric data for counter-terrorism purposes etc ... Schedule 2 contains ... under sub-paragraph (4)(b) that consists of or includes confidential material only if satisfied that— ... ...
  • National Security Act 2023
    • UK Non-devolved
    • Sunday January 01, 2023
    ... ... 76: Confidential material ... (1) ... 90: Legal aid for individuals convicted of terrorism offences: data sharing ... In the Legal Aid, Sentencing and ... ...
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Books & Journal Articles
  • Criminal infiltration of financial institutions: a penetration test case study
    • No. 13-1, January 2010
    • Journal of Money Laundering Control
    • 55-65
    Purpose: The purpose of this paper is to discuss the findings of a security research project commissioned by a financial institution to identify security breaches that could facilitate illicit acce...
    ... ... techniques to generateopportunities to steal confidential data, the project simulates a possible criminal attack.Findings – The ... ...
  • Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
    • No. 25-1, January 2022
    • Journal of Money Laundering Control
    • 118-134
    Purpose: This study aims to understand how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA...
    ... ... limitations/implications –Research found limitations in the data sets with reduced identificationof originators and beneficiaries, ... ...
  • Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
    • No. 25-1, January 2022
    • Journal of Money Laundering Control
    • 0000
    Purpose: This study aims to understand how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA...
    ... ... limitations/implications –Research found limitations in the data sets with reduced identificationof originators and beneficiaries, ... ...
  • Financial services in trouble: the electronic dimension
    • No. 16-2, May 2009
    • Journal of Financial Crime
    • 180-192
    Purpose: The initial role of computers and information technology (IT) systems consisted of improving business daily's operation. However, this quest of efficiency serves more obscure goals as frau...
    ... ... certainoperations.(3) He falsified documents in order to justify the data processing of fictitious operations.(4) He applied the fictitious ... ...
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Law Firm Commentaries
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Forms
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