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

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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.

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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?

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https://doi.org/10.1007/978-3-030-12161-7European Central Bank; Banking investigation; Banking supervisory authorities; Banking records; European

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Banking Supervision and Criminal Investigation978-3-030-12161-7Series ISSN 2524-4558 Series E-ISSN 2524-4566

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