國立高雄大學圖資館 |

語系: 繁體中文

說明(常見問題)

圖資館首頁

登入

回首頁

切換: 標籤 | MARC模式 | ISBD

Banking supervision and criminal inv...

Lasagni, Giulia.

Banking supervision and criminal investigationcomparing 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 investigationby 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.
Contained By:	Springer Nature eBook
標題:	Banks and bankingState supervisionUnited States.
電子資源:	https://doi.org/10.1007/978-3-030-12161-7
ISBN:	9783030121617$q(electronic bk.)

Banking supervision and criminal investigationcomparing 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.2..

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$q(electronic bk.)

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

494392
Banks and banking
--State supervision--United States.

LC Class. No.: HG1725 / .L37 2019

Dewey Class. No.: 332.1

Banking supervision and criminal investigationcomparing the EU and US experiences /
LDR:02993nmm a2200349 a 4500 001 587133
003 DE-He213
005 20200701125757.0
006 m d
007 cr nn 008maaau
008 210326s2019 sz s 0 eng d
020 $a 9783030121617$q(electronic bk.)
020 $a 9783030121600$q(paper)
024 7 $a 10.1007/978-3-030-12161-7 $2 doi
035 $a 978-3-030-12161-7
040 $a GP $c GP
041 0 $a eng
050 4 $a HG1725 $b .L37 2019
072 7 $a LB $2 bicssc
072 7 $a LAW051000 $2 bisacsh
072 7 $a LB $2 thema
072 7 $a LAM $2 thema
082 0 4 $a 332.1 $2 23
090 $a HG1725 $b .L337 2019
100 1 $a Lasagni, Giulia. $3 878664
245 1 0 $a Banking supervision and criminal investigation $h [electronic resource] : $b comparing the EU and US experiences / $c by Giulia Lasagni.
260 $a Cham : $b Springer International Publishing : $b Imprint: Springer, $c 2019.
300 $a xi, 366 p. : $b ill., digital ; $c 24 cm.
490 1 $a Comparative, European and international criminal justice, $x 2524-4558 ; $v v.1
505 0 $a 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.
520 $a 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.
650 0 $a Banks and banking $x State supervision $z United States. $3 494392
650 0 $a Banks and banking $x State supervision $z European Union countries. $3 740251
650 0 $a Financial institutions $x Government policy $z United States. $3 494391
650 0 $a Financial institutions $x Government policy $z European Union countries. $3 878665
650 1 4 $a Private International Law, International & Foreign Law, Comparative Law. $3 530877
650 2 4 $a European Law. $3 558717
650 2 4 $a Financial Crime. $3 789552
650 2 4 $a Banking. $2 bicssc $3 534193
710 2 $a SpringerLink (Online service) $3 273601
773 0 $t Springer Nature eBook
830 0 $a Comparative, European and international criminal justice ; $v v.2. $3 861765
856 4 0 $u https://doi.org/10.1007/978-3-030-12161-7
950 $a Law and Criminology (SpringerNature-41177)