CONSIDERAȚII ASUPRA MANDATULUI DE SUPRAVEGHERE TEHNICĂ PRIVIND OBȚINEREA DATELOR REFERITOARE LA TRANZACȚIILE FINANCIARE ALE UNEI PERSOANE ȘI ANALIZA COMPARATIVĂ CU INSTITUȚIA OBȚINERII DE DATE PRIVIND SITUAȚIA FINANCIARĂ A UNEI PERSOANE

This study includes an analysis of the provisions of the new Criminal Procedure Code referring to the warrant for technical supervision when it concerns the financial transactions of a person in relation to the provisions of Article 153 on obtaining data concerning the financial situation, the utility and appropriateness of using the two institutions, as well as the comparative analysis in relation to the old regulations. The author also presents critical aspects with regard to these institutions, having in view the different interpretations given in the judicial practice, as well as de lege ferenda proposals. The study refers only to the data concerning the financial transactions of a natural or legal person related to a bank account and the subsequent operations.