I think that banks (?all) offer a facility to prevent deposits being made to an account other than via special arrangements. Or am I just remembering a Dick Francis novel? Jim Whitaker From: This list is for those interested in Data Protection issues [mailto:[log in to unmask]] On Behalf Of Lawrence Serewicz Sent: Tuesday, January 08, 2008 11:11 AM To: [log in to unmask] Subject: Re: [data-protection] Jeremy Clarkson comments I am still interested to know if anyone has any views on the scenario that I sketched. What would a politician do if someone were making unauthorised deposits into his or her account? From what I understand of the discussion, it is not illegal to deposit money into someone's account ( no issue of preventing a crime or detecting a crime) and the data protection would not allow the politician to know who put the money into their account (as the article claimed and other people have affirmed on this list). Such a scenario appears to be completely legal and viable according to data protection principles. Politicians would love this because they could claim did not know who put the money in their account and Data Protection does not allow them to find out, yet the money is there. The lobbyist benefits because they could deny that they put the money in the account or they could claim credit for someone else's largesse. If someone were less well intentioned they may put the money in the account and then claim that any subsequent decision was influenced by the decision. How would the politician be able to deny the connection? The money was in their account before the vote, whether they knew it or not, and the vote took place. Me thinks there is a serious possibility for shenanigans all of which would be completely acceptable from a DPA point of view but not from, I hope, the legislation surrounding political donations. However, who is to say that an anonymous direct debit into someone's account is a political donation? Curious. Lawrence Lawrence W. Serewicz Policy and Partnership Manager Corporate Development Unit Wear Valley District Council 01388-761-985 Ext. 311 _____ All archives of messages are stored permanently and are available to the world wide web community at large at http://www.jiscmail.ac.uk/lists/data-protection.html Selected commands (the command has been filled in below in the body of the email if you are receiving emails in HTML format): * Leaving this list: send leave data-protection to [log in to unmask] <mailto:[log in to unmask]&BODY=LEAVE%20data-protection> * Suspending emails from all JISCMail lists: send SET * NOMAIL to [log in to unmask] <mailto:[log in to unmask]&BODY=SET%20*%20NOMAIL> * To receive emails from this list in text format: send SET data-protection NOHTML to [log in to unmask] <mailto:[log in to unmask]&BODY=SET%20data-protection%20NOHTML> * To receive emails from this list in HTML format: send SET data-protection HTML to [log in to unmask] <mailto:[log in to unmask]&BODY=SET%20data-protection%20HTML> All user commands can be found at http://www.jiscmail.ac.uk/help/commandref.htm and are sent in the body of an otherwise blank email to [log in to unmask] Any queries about sending or receiving messages please send to the list owner [log in to unmask] (Please send all commands to [log in to unmask] not the list or the moderators, and all requests for technical help to [log in to unmask], the general office helpline) _____ ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ All archives of messages are stored permanently and are available to the world wide web community at large at http://www.jiscmail.ac.uk/lists/data-protection.html If you wish to leave this list please send the command leave data-protection to [log in to unmask] All user commands can be found at http://www.jiscmail.ac.uk/help/commandref.htm Any queries about sending or receiving messages please send to the list owner [log in to unmask] Full help Desk - please email [log in to unmask] describing your needs To receive these emails in HTML format send the command: SET data-protection HTML to [log in to unmask] (all commands go to [log in to unmask] not the list please) ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^