標題: Titlebook: Banking Supervision and Criminal Investigation; Comparing the EU and Giulia Lasagni Book 2019 Springer International Publishing Switzerland [打印本頁] 作者: 非決定性 時間: 2025-3-21 18:49
書目名稱Banking Supervision and Criminal Investigation影響因子(影響力)
書目名稱Banking Supervision and Criminal Investigation影響因子(影響力)學科排名
書目名稱Banking Supervision and Criminal Investigation網絡公開度
書目名稱Banking Supervision and Criminal Investigation網絡公開度學科排名
書目名稱Banking Supervision and Criminal Investigation被引頻次
書目名稱Banking Supervision and Criminal Investigation被引頻次學科排名
書目名稱Banking Supervision and Criminal Investigation年度引用
書目名稱Banking Supervision and Criminal Investigation年度引用學科排名
書目名稱Banking Supervision and Criminal Investigation讀者反饋
書目名稱Banking Supervision and Criminal Investigation讀者反饋學科排名
作者: Highbrow 時間: 2025-3-21 20:26 作者: Visual-Field 時間: 2025-3-22 00:56 作者: 態(tài)度暖昧 時間: 2025-3-22 07:56
Book 2019ich 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 作者: 賄賂 時間: 2025-3-22 09:23 作者: 避開 時間: 2025-3-22 15:27
Real-Time Monitoring of Banking Data: State of Playthe content of the safeguards protecting the individuals’ fundamental rights, a non-less challenging element to criminal banking investigations (and to criminal proceedings in general) is represented today by the potential of real-time monitoring or surveillance investigative techniques.作者: 褪色 時間: 2025-3-22 20:14
Introducing a Regulation on (Banking) Data Surveillance in the EU: Some Proposalsal-time monitoring of banking records are performed, this Chapter concludes the present work, introducing some proposals on the key features that should characterize a regulation concerning surveillance on banking data within the EU legal framework.作者: Nostalgia 時間: 2025-3-22 22:27
Conclusionthe need to fight crimes and that of protecting human fundamental rights which can be fairly accepted in a democratic society?, and (b) under this perspective, is the current legal framework in the EU adequate? If not, what can be done about it?作者: 艦旗 時間: 2025-3-23 04:16
Book 2019y 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 suprem作者: 輕浮女 時間: 2025-3-23 09:11
2524-4558 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 suprem978-3-030-12163-1978-3-030-12161-7Series ISSN 2524-4558 Series E-ISSN 2524-4566 作者: 粗鄙的人 時間: 2025-3-23 11:38
Malcolm S. Loveday,Thomas B. Gibbons relevance also under a criminal law perspective, this Chapter delineates the main traits of the US banking supervisory system after the last financial crisis (Sect. 5.1), indicating relevant competent authorities, as well as their investigative and sanctioning powers (Sects. 5.2 and 5.3). In Sect. 作者: 種子 時間: 2025-3-23 15:40 作者: IST 時間: 2025-3-23 18:40 作者: Indebted 時間: 2025-3-23 23:09
Jürgen H. P. Hoffmeyer-Zlotnik,Uwe Warnerthe need to fight crimes and that of protecting human fundamental rights which can be fairly accepted in a democratic society?, and (b) under this perspective, is the current legal framework in the EU adequate? If not, what can be done about it?作者: SPASM 時間: 2025-3-24 02:25
https://doi.org/10.1007/978-3-030-12161-7European Central Bank; Banking investigation; Banking supervisory authorities; Banking records; European作者: Cholecystokinin 時間: 2025-3-24 06:37 作者: 疾馳 時間: 2025-3-24 12:45
Banking Supervision and Criminal Investigation978-3-030-12161-7Series ISSN 2524-4558 Series E-ISSN 2524-4566 作者: Palliation 時間: 2025-3-24 17:32 作者: 有花 時間: 2025-3-24 20:20 作者: Pillory 時間: 2025-3-25 02:27 作者: judicial 時間: 2025-3-25 07:20 作者: APRON 時間: 2025-3-25 08:21
S. Osgerby,F. A. Kandil,T. B. GibbonsIt is not unlikely for a criminal-law jurist who approaches the matter of banking and financial investigation for the first time to report an impression of mild bewilderment.作者: SLAG 時間: 2025-3-25 14:33
https://doi.org/10.1007/978-94-011-2888-9The financial matter is just one of the fields of law where issues traditionally dealt with at the domestic level, are increasingly influenced by supranational and international actors, due to the globalisation of large sectors of the financial economy.作者: certitude 時間: 2025-3-25 16:25 作者: 譏笑 時間: 2025-3-25 21:59 作者: NADIR 時間: 2025-3-26 02:17
Introduction,Financial transactions are a crucial element in the undertaking of criminal investigations, especially (but not exclusively) in their increasingly globalized dimension.作者: 宮殿般 時間: 2025-3-26 06:26
Finding the Way in a Complex Multi-Level Legal FrameworkIt is not unlikely for a criminal-law jurist who approaches the matter of banking and financial investigation for the first time to report an impression of mild bewilderment.作者: Cabinet 時間: 2025-3-26 11:26 作者: allergy 時間: 2025-3-26 15:26
The Institutional Design of EU Banking SupervisionIn the European Union, the burst of the 2006–2008 financial crisis brought to a dramatic change in the organisation and supervision of the financial market.作者: LEERY 時間: 2025-3-26 18:24 作者: chapel 時間: 2025-3-26 22:05 作者: 夾死提手勢 時間: 2025-3-27 05:09
Comparative, European and International Criminal Justicehttp://image.papertrans.cn/b/image/180704.jpg作者: Abominate 時間: 2025-3-27 06:27 作者: Dislocation 時間: 2025-3-27 11:47
Introducing a Regulation on (Banking) Data Surveillance in the EU: Some Proposalsal-time monitoring of banking records are performed, this Chapter concludes the present work, introducing some proposals on the key features that should characterize a regulation concerning surveillance on banking data within the EU legal framework.作者: 白楊魚 時間: 2025-3-27 16:49
Conclusionthe need to fight crimes and that of protecting human fundamental rights which can be fairly accepted in a democratic society?, and (b) under this perspective, is the current legal framework in the EU adequate? If not, what can be done about it?作者: Chagrin 時間: 2025-3-27 21:13
2191-5644 cromechanical Testing.Adhesion and Fracture.MEMS Devices and Technology.Nano-scale Deformation Mechanisms.1D & 2D Materials.Tribology & Wear.Research and Applications in Progress.978-3-030-59767-2978-3-030-59765-8Series ISSN 2191-5644 Series E-ISSN 2191-5652 作者: Tremor 時間: 2025-3-27 22:14
A Model for Information Security Culture with Innovation and Creativity as Enablersd, through the lens of the three levels of organisational culture. This study both offers novel insights for managerial practice and serves as a point of reference for further academic research about the influence of creativity and innovation in information security culture.作者: Progesterone 時間: 2025-3-28 03:54 作者: grovel 時間: 2025-3-28 09:10 作者: 改變立場 時間: 2025-3-28 14:09 作者: AMEND 時間: 2025-3-28 17:30 作者: gimmick 時間: 2025-3-28 22:28 作者: Formidable 時間: 2025-3-28 23:16
Vom Pionier zum Diplom-P?dagogenkten einzuleiten. Dies kann nur gelingen, wenn für die Prozesse die relevanten Zielkriterien festgelegt und geeignete Bewertungsma?st?be definiert sind. Voraussetzung dafür ist, da? alle wichtigen Anforderungen an die Prozesse bekannt sind.
