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Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences / / by Giulia Lasagni
| Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences / / by Giulia Lasagni |
| Autore | Lasagni Giulia |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 |
| Descrizione fisica | 1 online resource (368 pages) |
| Disciplina |
332.10973
332.1 |
| Collana | Comparative, European and International Criminal Justice |
| Soggetto topico |
Conflict of laws
Law—Europe Commercial crimes Banks and banking Private International Law, International & Foreign Law, Comparative Law European Law Financial Crime Banking |
| ISBN | 3-030-12161-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910349372603321 |
Lasagni Giulia
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Facilitating Judicial Cooperation in the EU : A Computable Approach to Mutual Recognition in Criminal Matters / / edited by Giulia Lasagni, Giuseppe Contissa, and Michele Caianiello
| Facilitating Judicial Cooperation in the EU : A Computable Approach to Mutual Recognition in Criminal Matters / / edited by Giulia Lasagni, Giuseppe Contissa, and Michele Caianiello |
| Autore | Lasagni Giulia |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Leiden ; ; Boston : , : Brill | Nijhoff, , 2025 |
| Descrizione fisica | 1 online resource (568 pages) |
| Disciplina | 323 |
| Collana | Human Rights and Humanitarian Law E-Books Online, Collection 2026 |
| Soggetto topico |
Human rights
Humanitarian law |
| ISBN | 90-04-70579-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | A Computable Approach to Mutual Recognition in Criminal Matters |
| Record Nr. | UNINA-9911018847303321 |
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Lasagni Giulia
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| Leiden ; ; Boston : , : Brill | Nijhoff, , 2025 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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