عنوان

Banking supervision and criminal investigation :

شابک

3030121607

شابک

3030121615

شابک

3030121623

شابک

3030121631

شابک

9783030121600

شابک

9783030121617

شابک

9783030121624

شابک

9783030121631

عنوان اصلي

Banking supervision and criminal investigation :

نام عام مواد

[Book]

ساير اطلاعات عنواني

comparing the EU and US experiences /

نام نخستين پديدآور

Giulia Lasagni.

محل نشرو پخش و غیره

Cham :

نام ناشر، پخش کننده و غيره

Springer,

تاریخ نشرو بخش و غیره

[2019]

نام خاص و کميت اثر

1 online resource (368 pages)

عنوان فروست

Comparative, European and international criminal justice,

مشخصه جلد

volume 1

شاپا ي ISSN فروست

2524-4566 ;

متن يادداشت

Includes bibliographical references.

متن يادداشت

Introduction. -- Part I: Mapping the boundaries of an intricate playing-field: Finding the way in a complex multi-level legal framework -- Strengthening financial investigation and supervision at the international level. -- Part II: Criminal profiles in banking supervision: The institutional design of EU banking supervision -- The US regulatory framework of banking supervision -- The hybrid nature of banking supervision. -- Part III: Banking criminal investigations: Real-time monitoring of banking data : state of play -- Introducing a regulation on (banking) data surveillance in the EU : some proposals -- Conclusion.

بدون عنوان

0

متن يادداشت

In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension. The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their "punitive" overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level. The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions. --

منبع سفارش / آدرس اشتراک

Springer Nature

شماره انبار

com.springer.onix.9783030121617

عنوان

Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences.

شماره استاندارد بين المللي کتاب و موسيقي

9783030121600

موضوع مستند نشده

Banks and banking-- State supervision-- European Union countries.

موضوع مستند نشده

Banks and banking-- State supervision-- United States.

موضوع مستند نشده

Financial institutions-- Government policy-- European Union countries.

موضوع مستند نشده

Financial institutions-- Government policy-- United States.

موضوع مستند نشده

Banks and banking-- State supervision.

موضوع مستند نشده

Financial institutions-- Government policy.

موضوع مستند نشده

European Union countries.

موضوع مستند نشده

United States.

بدون عنوان

7

بدون عنوان

7

موضوع مستند نشده

LAM

موضوع مستند نشده

LAW051000

موضوع مستند نشده

LB

موضوع مستند نشده

LB

شماره

ويراست

شماره رده

مستند نام اشخاص تاييد نشده

Lasagni, Giulia

تاريخ عمليات

20200823082845.0

قواعد فهرست نويسي ( بخش توصيفي )

pn

نام الکترونيکي

نوع ماده

[Book]

تكميل شده

Y