Inicio > Sociedad y ciencias sociales > Servicios sociales y bienestar, criminología > Delito y criminología > Banking Supervision and Criminal Investigation
Banking Supervision and Criminal Investigation

Banking Supervision and Criminal Investigation

Giulia Lasagni

156,74 €
IVA incluido
Consulta disponibilidad
Editorial:
Springer Nature B.V.
Año de edición:
2019
Materia
Delito y criminología
ISBN:
9783030121600

Selecciona una librería:

  • Librería Samer Atenea
  • Librería Aciertas (Toledo)
  • Kálamo Books
  • Librería Perelló (Valencia)
  • Librería Elías (Asturias)
  • Donde los libros
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)
¡Pregúntanos!
Sobre IBD

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. 

Artículos relacionados

  • Corporate Hacking and Technology-Driven Crime
    In an age when computer crime is growing at a exponential rate and on a global scale, industry and government leaders are increasingly reliant upon answers from the academic and IT Security fields in order to keep cyber crime in check, and be ahead of the 'cyber criminal curve.' Corporate Hacking and Technology-Driven Crime: Social Dynamics and Implications addresses various as...
  • Cybercrime and Cloud Forensics
    Keyun Ruan
    While cloud computing continues to transform developments in information technology services, these advancements have contributed to a rise in cyber attacks; producing an urgent need to extend the applications of investigation processes. Cybercrime and Cloud Forensics: Applications for Investigation Processes presents a collection of research and case studies of applications fo...
  • Speaking Out
    Alan Berman / Berman Alan / Shirleene Robinson
    Based on the largest survey of gay, lesbian, bisexual, intersex, transgender and queer reactions to violence and harassment ever undertaken in Australia, this book gives voice to the many victims who have suffered in the state once recognised as Australia’s most homophobic. It tells of the barriers people face in dealing with the legal system, the reasons why some do not report...
    Disponible

    41,71 €

  • Gangsters and Other Statesmen
    Danilo Mandić
    How global organized crime shapes the politics of borders in modern conflictsSeparatism has been on the rise across the world since the end of the Cold War, dividing countries through political strife, ethnic conflict, and civil war, and redrawing the political map. Gangsters and Other Statesmen examines the role transnational mafias play in the success and failure of separatis...
  • Gangsters and Other Statesmen
    Danilo Mandić
    How global organized crime shapes the politics of borders in modern conflictsSeparatism has been on the rise across the world since the end of the Cold War, dividing countries through political strife, ethnic conflict, and civil war, and redrawing the political map. Gangsters and Other Statesmen examines the role transnational mafias play in the success and failure of separatis...
    Disponible

    45,87 €

  • Mafias on the Move
    Federico Varese
    'A compelling read and an impeccable work of reference.'-John le CarréOrganized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. That at least is the fear, inspired by stories of Russian mobsters in New York, Chinese triads in London, and Italian mafias throughout the West.As Federico Varese explains in this co...
    Disponible

    45,90 €

Otros libros del autor

  • Dimensions of Shared Agency
    Giulia Lasagni
    'Dimensions of Shared Agency' investigates the way in which standard philosophical accounts have been dealing with the issue of collective actions. In particular, the book focuses on the ’Big Five’ of analytical social ontology (namely, Michael Bratman, Margaret Gilbert, Philip Pettit, John R. Searle and Raimo Tuomela) and their accounts of shared/collective intentions and acti...
    Disponible

    59,20 €

  • Banking Supervision and Criminal Investigation
    Giulia Lasagni
    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 sanc...
    Disponible

    121,20 €