The following categories of personal data, including associated administrative data, may be processed on the categories of persons referred to in Article 10(1)(1) of the Europol Convention: ... (e) Economic and financial information:
1. Financial data (bank accounts and codes, credit cards etc.)
2. Cash assets
3. Share holdings/other assets
4. Property data
5. Links with companies
6. Bank and credit contacts
7. Tax position
8. Other information revealing a person's management of their financial affairs
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