Banking Supervision and Criminal Investigation: Comparing the EU and US Experiences
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- Artikel-Nr.: 10387467
Beschreibung
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 IICriminal 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 IIIBanking Criminal Investigations: Real-Time Monitoring of Banking Data: State of Play In The EU: Some Proposals.- Introducing A Regulation On (Banking) Data Surveillance.- Conclusion.
Eigenschaften
Breite: | 160 |
Gewicht: | 726 g |
Höhe: | 284 |
Länge: | 239 |
Seiten: | 366 |
Sprachen: | Englisch |
Autor: | Giulia Lasagni |
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