LEADER 04287nam  22006255  450 
001 9910349372603321
005 20200701125757.0
010   $a3-030-12161-5
024 7 $a10.1007/978-3-030-12161-7
035   $a(CKB)4100000009076169
035   $a(MiAaPQ)EBC5879981
035   $a(DE-He213)978-3-030-12161-7
035   $a(PPN)242772625
035   $a(EXLCZ)994100000009076169
100   $a20190822d2019      u|         0
101 0 $aeng
135   $aurcnu||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aBanking Supervision and Criminal Investigation $eComparing the EU and US Experiences /$fby Giulia Lasagni
205   $a1st ed. 2019.
210  1$aCham :$cSpringer International Publishing :$cImprint: Springer,$d2019.
215   $a1 online resource (368 pages)
225 1 $aComparative, European and International Criminal Justice,$x2524-4558 ;$v1
311   $a3-030-12160-7 
320   $aIncludes bibliographical references.
327   $aIntroduction -- 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.
330   $aIn the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension. The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their ?punitive? overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level. The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions. .
410  0$aComparative, European and International Criminal Justice,$x2524-4558 ;$v1
606   $aPrivate international law
606   $aConflict of laws
606   $aLaw?Europe
606   $aCommercial crimes
606   $aBanks and banking
606   $aPrivate International Law, International & Foreign Law, Comparative Law $3https://scigraph.springernature.com/ontologies/product-market-codes/R14002
606   $aEuropean Law$3https://scigraph.springernature.com/ontologies/product-market-codes/R20000
606   $aFinancial Crime$3https://scigraph.springernature.com/ontologies/product-market-codes/1BD010
606   $aBanking$3https://scigraph.springernature.com/ontologies/product-market-codes/626010
615  0$aPrivate international law.
615  0$aConflict of laws.
615  0$aLaw?Europe.
615  0$aCommercial crimes.
615  0$aBanks and banking.
615 14$aPrivate International Law, International & Foreign Law, Comparative Law .
615 24$aEuropean Law.
615 24$aFinancial Crime.
615 24$aBanking.
676   $a332.10973
676   $a332.1
700   $aLasagni$b Giulia$4aut$4http://id.loc.gov/vocabulary/relators/aut$0787480
906   $aBOOK
912   $a9910349372603321
996   $aBanking Supervision and Criminal Investigation$91754599
997   $aUNINA