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Comparative, European and International Criminal Justice

Banking Supervision and Criminal Investigation

Comparing the EU and US Experiences

Authors: Lasagni, Giulia

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  • 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

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eBook 71,39 €
price for France (gross)
  • ISBN 978-3-030-12161-7
  • Digitally watermarked, DRM-free
  • Included format: EPUB, PDF
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover 126,59 €
price for France (gross)
  • à paraître: 28 septembre 2019
  • ISBN 978-3-030-12160-0
  • Free shipping for individuals worldwide
About this book

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 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. 


Table of contents (9 chapters)

Table of contents (9 chapters)

Buy this book

eBook 71,39 €
price for France (gross)
  • ISBN 978-3-030-12161-7
  • Digitally watermarked, DRM-free
  • Included format: EPUB, PDF
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover 126,59 €
price for France (gross)
  • à paraître: 28 septembre 2019
  • ISBN 978-3-030-12160-0
  • Free shipping for individuals worldwide
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Bibliographic Information

Bibliographic Information
Book Title
Banking Supervision and Criminal Investigation
Book Subtitle
Comparing the EU and US Experiences
Authors
Series Title
Comparative, European and International Criminal Justice
Series Volume
1
Copyright
2019
Publisher
Springer International Publishing
Copyright Holder
Springer International Publishing Switzerland and G. Giappichelli Editore
eBook ISBN
978-3-030-12161-7
DOI
10.1007/978-3-030-12161-7
Hardcover ISBN
978-3-030-12160-0
Series ISSN
2524-4558
Edition Number
1
Number of Pages
XI, 366
Number of Illustrations
1 b/w illustrations
Topics