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美国论文格式:电子商务的法律含义和立法问题

美国论文格式:电子商务的法律含义和立法问题

例如,美国当局在2001设立了一个秘密计划,以打击恐怖主义,特别是确定其资助活动。被怀疑有恐怖关系的人的金融交易。这项计划还涉及迅速,是一个公司有一个总部设在美国的运营中心。它的功能是以电子方式传输金融数据。斯威夫特允许间接访问其电子维护财务数据库,通过系统命名为“黑盒”,既有财务数据通过SWIFT提供但操作和维护由美国财政部(雅各布斯,2007年)。
在黑匣子系统的数据搜索范围仅限于恐怖主义,但该词的定义是相当大的。这引起了人们的关注,在搜索标准和进行审计的独立审计人员存在的具体的快速员工。关于数据的保密性的主要关注是,斯威夫特没有通知任何条件或甚至存在这样的合作与我们的金融机构成员,或任何其数据对象或任何隐私当局。该公司被发现在违反保持透明度对数据的对象作为数据控制器,这是违反比利时的数据保护立法(雅各布斯2007)。

美国论文格式:电子商务的法律含义和立法问题

For instance, US authorities in 2001 set up a secret program in order to fight terrorism, identifying its funding activities in particular. Financial transactions of people were traced who were suspected of having some terrorist ties. This program also involved SWIFT that is a company having an operation centre based in the US in Belgium. Its function is to transfer the financial data electronically. SWIFT allowed indirect access to its electronically maintained financial database through a system named ‘black box’, which had financial data provided by SWIFT but was operated and maintained by the US Treasury Department (Jacobs ,2007).

The scope of the data search in the black box system was limited to terrorism only, but the word’s definition was quite large. This raises concerns for insight in the search criteria and conducting audits by an independent auditor with presence of specific SWIFT employees. The main concern regarding confidentiality of data is that SWIFT did not notify any of the conditions or even existence of such collaboration with the US to its financial institution members, or to any of its data subjects or any privacy authorities. The company was found to be in breach of maintaining transparency towards data subjects as the data controller, which was the breach of Belgian data protection legislation (Jacobs 2007).