(e)

Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Council Decisions 2009/371/JHA, 2009/934/JHA, 2009/935/JHA, 2009/936/JHA and 2009/968/JHA · European Union

economic and financial information: financial data (bank accounts and codes, credit cards, etc.); cash assets; shareholdings/other assets; property data; links with companies; bank and credit contacts; tax position; other information revealing a person's management of his or her financial affairs;

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Source: EUR-Lex (Cellar) · retrieved 2026-11-01 · Text as adopted (Official Journal); later amendments are not incorporated in this text.