Breaking News!
60% Off the Hottest Halloween Costumes & Accessories

Banking Supervision and Criminal Investigation

Best Price (Coupon Required):
Buy Banking Supervision and Criminal Investigation for $72.00 at @ Link.springer.com when you apply the 10% OFF coupon at checkout.
Click “Get Coupon & Buy” to copy the code and unlock the deal.

Set a price drop alert to never miss an offer.

1 Offer Price Range: $79.99 - $79.99
BEST PRICE

Single Product Purchase

$72.00
@ Link.springer.com with extra coupon

Price Comparison

Seller Contact Seller List Price On Sale Shipping Best Promo Final Price Volume Discount Financing Availability Seller's Page
BEST PRICE
1 Product Purchase
@ Link.springer.com
$79.99 $79.99

10% OFF
This deals requires coupon
$72.00
See Site In stock Visit Store

Product Details

Brand
Springer Nature
Manufacturer
N/A
Part Number
0
GTIN
9783030121600
Condition
New
Product Description

In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which 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 of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension. The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their punitive overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory 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 supreme courts, with a specific focus on CJEU and ECtHR decisions.

Available Colors
Available Sizes

Reviews

0
0 reviews
5 stars
4 stars
3 stars
2 stars
1 star

Questions & Answers

Similar Products

Ediacaran-Paleozoic Rock Units of Egypt

Ediacaran-Paleozoic Rock Units of Egypt

$109.00
Now You Know How It Works

Now You Know How It Works

$5.21
Financial Management of Life Insurance Companies

Financial Management of Life Insurance Companies

$84.99
Defining Physiology: Principles, Themes, Concepts

Defining Physiology: Principles, Themes, Concepts

$109.00
Recent Trends in Lorentzian Geometry

Recent Trends in Lorentzian Geometry

$169.99
Fostering Innovative Cultures in Sport

Fostering Innovative Cultures in Sport

$139.99
Handbook of Fullerene Science and Technology

Handbook of Fullerene Science and Technology

$599.99
Globalisation and Labour Market Adjustment

Globalisation and Labour Market Adjustment

$54.99
Advances in Mechanical Engineering

Advances in Mechanical Engineering

$109.99
Ground and Air Robotic Manipulation Systems in Agriculture

Ground and Air Robotic Manipulation Systems in Agriculture

$109.99
Methoden der Konfliktbewltigung bei grenzberschreitenden Umweltproblemen im Wandel

Methoden der Konfliktbewltigung bei grenzberschreitenden Umweltproblemen im Wandel

$114.95
Collaborative Colonialism

Collaborative Colonialism

$39.99
Emerging from the Horizon of History

Emerging from the Horizon of History

$119.99
Einfhrung in das physikalische Praktikum zum Studium der Physik als Nebenfach

Einfhrung in das physikalische Praktikum zum Studium der Physik als Nebenfach

$54.99
Surgeons, Manufacturers and Patients

Surgeons, Manufacturers and Patients

$89.00
Competition and Technological Change in the Television Industry

Competition and Technological Change in the Television Industry

$44.99
Britain's Encounter with Meiji Japan, 1868-1912

Britain's Encounter with Meiji Japan, 1868-1912

$169.99
David Adler Grades 3-5

David Adler Grades 3-5

$20.50
Innovations in Dryland Agriculture

Innovations in Dryland Agriculture

$189.00
Transition States of Biochemical Processes

Transition States of Biochemical Processes

$84.99
Verkehrsmittelwahl im Gterverkehr

Verkehrsmittelwahl im Gterverkehr

$99.00
Intelligent Processing Practices and Tools for E-Commerce Data, Information, and Knowledge

Intelligent Processing Practices and Tools for E-Commerce Data, Information, and Knowledge

$129.99
Beimengungen und Verunreinigungen in Metallen

Beimengungen und Verunreinigungen in Metallen

$59.99
Praxiswissen der chemischen Verfahrenstechnik

Praxiswissen der chemischen Verfahrenstechnik

$169.00
The Prevention of Oil Pollution

The Prevention of Oil Pollution

$39.99
Oxidative Stress and Nanotechnology

Oxidative Stress and Nanotechnology

$159.99
Naturheilkundliche Anwendungen in der Pflege

Naturheilkundliche Anwendungen in der Pflege

$59.99
Bismuth-Mediated Organic Reactions

Bismuth-Mediated Organic Reactions

$329.99
Einfhrung in die Bioinformatik in der Mikrobiologie

Einfhrung in die Bioinformatik in der Mikrobiologie

$44.99
Fortschritte der Chemie organischer Naturstoffe / Progress in the Chemistry of Organic Natural Produ

Fortschritte der Chemie organischer Naturstoffe / Progress in the Chemistry of Organic Natural Produ

$39.99
Die Mitlufer Oder Die Unfhigkeit zu fragen

Die Mitlufer Oder Die Unfhigkeit zu fragen

$44.99
Lymphoma

Lymphoma

$199.99
Das poetische Berlin

Das poetische Berlin

$59.99
Optical Particle Sizing

Optical Particle Sizing

$219.99
Models for Modalities

Models for Modalities

$169.99
Design and Electromagnetic Feature Analysis of AC Rotating Machines

Design and Electromagnetic Feature Analysis of AC Rotating Machines

$54.99
Digital Humanities

Digital Humanities

$29.99
Operative Treatment of Elbow Injuries

Operative Treatment of Elbow Injuries

$169.00
The Duality of Compact Semigroups and C*-Bigebras

The Duality of Compact Semigroups and C*-Bigebras

$29.99
Statistical Physics

Statistical Physics

$84.99
previous
next