Crime Prevention purposes...exemption.
D
> -----Original Message-----
> From: Clare Bond [SMTP:[log in to unmask]]
> Sent: 29 January 2002 14:11
> To: [log in to unmask]
> Subject: Data Subject Access Requests & Police Referrals
>
> Please can you tell me what your thoughts are on the following scenario.
>
> If we receive a Data Subject Access Request from an individual who we
> believe has some involvement in a Money Laundering offence and by
> releasing
> the information this might reveal a referral to the Police or NCIS, what
> should we do?
>
> There appears to be a conflict between the two acts (Money Laundering &
> Data
> Protection Act).
>
> I would appreciate your comments on this type of situation.
>
> Thank you,
>
> Clare
>
> Clare Bond
> Compliance Officer
> 3rd Floor, Ladymead
>
> Tel: 01483 55 2944
> Fax: 01483 55 2946
> Email: [log in to unmask]
>
>
>
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