Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice
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TOTAL DOCUMENTS

9

(FIVE YEARS 9)

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0

(FIVE YEARS 0)

Published By Springer International Publishing

9783030121600, 9783030121617

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

Strengthening Financial Investigation and Supervision at the International Level

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_3 ◽

2019 ◽

pp. 85-106

Author(s):

Giulia Lasagni

Keyword(s):

International Level

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Finding the Way in a Complex Multi-Level Legal Framework

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_2 ◽

2019 ◽

pp. 9-83

Author(s):

Giulia Lasagni

Keyword(s):

Legal Framework ◽

Multi Level ◽

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The US Regulatory Framework of Banking Supervision

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_5 ◽

2019 ◽

pp. 147-159

Author(s):

Giulia Lasagni

Keyword(s):

Regulatory Framework ◽

Banking Supervision ◽

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Introduction

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_1 ◽

2019 ◽

pp. 1-5

Author(s):

Giulia Lasagni

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Introducing a Regulation on (Banking) Data Surveillance in the EU: Some Proposals

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_8 ◽

2019 ◽

pp. 327-357

Author(s):

Giulia Lasagni

Keyword(s):

Data Surveillance ◽

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Real-Time Monitoring of Banking Data: State of Play

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_7 ◽

2019 ◽

pp. 285-325

Author(s):

Giulia Lasagni

Keyword(s):

Real Time ◽

Real Time Monitoring

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The Institutional Design of EU Banking Supervision

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_4 ◽

2019 ◽

pp. 109-146

Author(s):

Giulia Lasagni

Keyword(s):

Institutional Design ◽

Banking Supervision

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Conclusion

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_9 ◽

2019 ◽

pp. 359-366

Author(s):

Giulia Lasagni

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The Hybrid Nature of Banking Supervision

Banking Supervision and Criminal Investigation - Comparative, European and International Criminal Justice ◽

10.1007/978-3-030-12161-7_6 ◽

2019 ◽

pp. 161-281

Author(s):

Giulia Lasagni

Keyword(s):

Banking Supervision ◽

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