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Ppa on Spying on Compatriots' Bank Accounts: in Certain Crimes, a Statement Is One of the Most Important Pieces of Evidence

Summary by Delfi
State agencies justify viewing people's bank statements with the aim of investigating possible crimes. Following criticism from the Chancellor of Justice, the Financial Intelligence Unit decided to suspend this for the time being, but the PBA and the Tax and Customs Board will continue.
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1 Articles

DelfiDelfi

Ppa on Spying on Compatriots' Bank Accounts: in Certain Crimes, a Statement Is One of the Most Important Pieces of Evidence

State agencies justify viewing people's bank statements with the aim of investigating possible crimes. Following criticism from the Chancellor of Justice, the Financial Intelligence Unit decided to suspend this for the time being, but the PBA and the Tax and Customs Board will continue.

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Delfi broke the news in on Wednesday, July 2, 2025.
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