FINANCIAL DATA SURVEILLANCE: LESSONS FROM THE US
Does financial data warrant special attention when it comes to data sharing policies – particularly with government bodies? In this episode we’re taking a look at lessons and ongoing debates from North America - paying particular attention to the hearing of a subcommittee of the US House of Representatives Judiciary Committee on 7th March as part of the inquiry into the 6th of January incident of 2021 at Capitol Hill.
References & Research:
Full hearing - Weaponization of the Federal Government - • The Weaponization of the Federal Gove...
Federal Constitution of Malaysia (PDF) - chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.jac.gov.my/spk/images/sto... The police and your basic rights, Malaysian Bar - chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.malaysianbar.org.my/cms/u...
Criminal Procedure Code - Act 593 - chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://ccid.rmp.gov.my/Laws/Act_593_...
Prevention of Crime Act: Balancing act between public safety and civil liberties, P. Sundramoorthy - https://twentytwo13.my/opinion/preven....
Prevention of Crimes Act 1959 (PDF) - chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.vertic.org/media/National...
Official Secrets Act 1972 - http://www.commonlii.org/my/legis/con...
Malaysian Anti-Corruption Commission Act 2009 (PDF) - chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.sprm.gov.my/admin/files/s...
Management of Customer Information and Permitted Disclosures BNM - chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.bnm.gov.my/documents/2012...
Enforcement Agencies' Power of Surveillance: The Need for Governance, Abdul Samad Abdul Ghani,
The government says I’ve got my eyes on you, 2022 - https://techwireasia.com/08/2022/the-...
Ends Its Freeze on Hundreds of Accounts Tied to Protests - https://www.nytimes.com/2022/02/22/wo...