Titlebook: Banking Supervision and Criminal Investigation; Comparing the EU and Giulia Lasagni Book 2019 Springer International Publishing Switzerland

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Highbrow

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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

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避開

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.

褪色

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.

Nostalgia

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?

艦旗

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

輕浮女

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