E-Book, Englisch, Band 1, 366 Seiten, eBook
Reihe: Comparative, European and International Criminal Justice
Lasagni Banking Supervision and Criminal Investigation
1. Auflage 2019
ISBN: 978-3-030-12161-7
Verlag: Springer International Publishing
Format: PDF
Kopierschutz: 1 - PDF Watermark
Comparing the EU and US Experiences
E-Book, Englisch, Band 1, 366 Seiten, eBook
Reihe: Comparative, European and International Criminal Justice
ISBN: 978-3-030-12161-7
Verlag: Springer International Publishing
Format: PDF
Kopierschutz: 1 - PDF Watermark
Zielgruppe
Research
Autoren/Hrsg.
Weitere Infos & Material
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.