Banking Supervision and Criminal Investigation Comparing the EU and US Experiences /

• Main Author: Lasagni, Giulia (Author, http://id.loc.gov/vocabulary/relators/aut)
• Corporate Author: SpringerLink (Online service)
• Format: Electronic eBook
• Language: English
• Published: Cham : Springer International Publishing : Imprint: Springer, 2019.
• Edition: 1st ed. 2019.
• Series: Comparative, European and International Criminal Justice, 1
• Subjects: Private international law.; Conflict of laws.; Law-Europe.; Commercial crimes.; Banks and banking.; Private International Law, International & Foreign Law, Comparative Law .; European Law.; Financial Crime.; Banking.

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 E...

Table of Contents:

• 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.