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Banking supervision and criminal inv...

Lasagni, Giulia.

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Banking supervision and criminal investigation = comparing the EU and US experiences /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Banking supervision and criminal investigation/ by Giulia Lasagni.
其他題名:	comparing the EU and US experiences /
作者:	Lasagni, Giulia.
出版者:	Cham :Springer International Publishing : : 2019.,
面頁冊數:	xi, 366 p. :ill., digital ;24 cm.
內容註:	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 In The EU: Some Proposals -- Introducing A Regulation On (Banking) Data Surveillance -- Conclusion.
Contained By:	Springer Nature eBook
標題:	Banks and banking - State supervision - United States. -
電子資源:	https://doi.org/10.1007/978-3-030-12161-7
ISBN:	9783030121617

Banking supervision and criminal investigation = comparing the EU and US experiences /
Lasagni, Giulia.

Banking supervision and criminal investigationcomparing the EU and US experiences /[electronic resource] :by Giulia Lasagni. - Cham :Springer International Publishing :2019. - xi, 366 p. :ill., digital ;24 cm. - Comparative, European and international criminal justice,v.12524-4558 ;. - Comparative, European and international criminal justice ;v.1..

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 In The EU: Some Proposals -- Introducing A Regulation On (Banking) Data Surveillance -- Conclusion.

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.

ISBN: 9783030121617

Standard No.: 10.1007/978-3-030-12161-7doiSubjects--Topical Terms:

3502994
Banks and banking
--State supervision--United States.

LC Class. No.: HG1725 / .L37 2019

Dewey Class. No.: 332.1

Banking supervision and criminal investigation = comparing the EU and US experiences /
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