Banking Supervision and Criminal Investigation: Comparing the EU and Us Experiences

By Giulia Lasagni

​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.

• Format: Paperback
• Language: English
• ISBN: 3030121631
• ISBN13: 9783030121631
• Release Date: November 2020
• Publisher: Springer
• Length: 366 Pages
• Weight: 1.17 lbs.
• Dimensions: 0.8" x 6.1" x 9.2"