Abstract
With a substantial number of criminal activities, ranging from attacks against information systems to ‘old-school’ fraud and extortion, taking place in online settings, electronic information can be an important source of investigative leads. However, both the definition of the term ‘electronic evidence’ (e-evidence) and the relevant criminal procedural approaches continue to vary at national level. At the same time, the process of regulating cross-border access to e-evidence for law enforcement purposes at transnational level has proven equally cumbersome.
Original language | English |
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Place of Publication | TRACE Website |
Media of output | Online |
Publication status | Published - 1 Feb 2023 |
Keywords
- electronic evidence
- cybercrime
- illicit money flows
- EU law
- Criminal law
- law enforcement