Overview
- Presents critical issues on banking investigations on a more comprehensive way
- Addresses a number of the most controversial issues of banking criminal law systems in todays globalized contexts
- Contributes to the debate concerning fair trial rights and privacy not only with respect to banking investigations, but also in a broader sense, as the themes analysed are extremely relevant for all the debates concerning the development of criminal law systems in the EU
Part of the book series: Comparative, European and International Criminal Justice (CEICJ, volume 1)
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Table of contents (9 chapters)
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Front Matter
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Mapping the Boundaries of an Intricate Playing-Field
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Front Matter
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Criminal Profiles in Banking Supervision
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Front Matter
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Banking Criminal Investigations
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Front Matter
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Keywords
About this book
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.
Authors and Affiliations
Bibliographic Information
Book Title: Banking Supervision and Criminal Investigation
Book Subtitle: Comparing the EU and US Experiences
Authors: Giulia Lasagni
Series Title: Comparative, European and International Criminal Justice
DOI: https://doi.org/10.1007/978-3-030-12161-7
Publisher: Springer Cham
eBook Packages: Law and Criminology, Law and Criminology (R0)
Copyright Information: Springer International Publishing Switzerland and G. Giappichelli Editore 2019
Hardcover ISBN: 978-3-030-12160-0Published: 03 September 2019
Softcover ISBN: 978-3-030-12163-1Published: 27 November 2020
eBook ISBN: 978-3-030-12161-7Published: 22 August 2019
Series ISSN: 2524-4558
Series E-ISSN: 2524-4566
Edition Number: 1
Number of Pages: XI, 366
Number of Illustrations: 1 b/w illustrations
Topics: Private International Law, International & Foreign Law, Comparative Law , European Law, Financial Crime, Banking