NON-CASH PAYMENTS
November 1st, 2004
BY KEITH NUTHALLTHE EUROPEAN Commission is to examine whether European Union (EU) data protection laws are overly restricting the exchange of information between anti-fraud regulators and police and will propose liberalising these rules if necessary. The pledge came in a 2004-7 anti-fraud action plan focusing on credit card and bank transfer payments. It also involves Brussels organising training for specialised law enforcement officers and maybe creating an EU contact point for identity theft. *Details - ...
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