Banking Supervision and Criminal Investigation Comparing the EU and
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 establ
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Banking Supervision and Criminal Investigation Comparing the EU and US Experiences
Giulia Lasagni
Comparative, European and International Criminal Justice Volume 1
Editor-in-Chief Roberto E. Kostoris, University of Padua, Padua, Italy Series Editors Mirjan Damaška, Yale University, New Haven, USA Juan Luis Gómez Colomer, Jaume I University, Castellón de la Plana, Spain Giulio Illuminati, University of Bologna, Bologna, Italy John Jackson, University of Nottingham, Nottingham, UK Bruce Smith, University of Denver, Denver, USA Mark A. Zöller, University of Trier, Trier, Germany Advisory Editors Lorena Bachmaier Winter, Complutense University of Madrid, Madrid, Spain Marta Bargis, University of Eastern Piedmont Amedeo Avogadro, Vercelli, Italy Silvia Barona Vilar, University of Valencia, Valencia, Spain Mireille Delmas-Marty, Collège de France, Paris, France Emilio Dolcini, University of Milan, Milan, Italy Piotr Hofmański, International Criminal Court, The Hague, The Netherlands Maria Kaiafa-Gbandi, Aristotle University of Thessaloniki, Thessaloniki, Greece André Klip, Maastricht University, Maastricht, The Netherlands Raimo Lahti, University of Helsinki, Helsinki, Finland Renzo Orlandi, University of Bologna, Bologna, Italy Francesco Palazzo, University of Florence, Florence, Italy Viorel Pașca, West University of Timișoara, Timișoara, Romania Paulo Pinto de Albuquerque, European Court of Human Rights, Strasbourg, France Ulrich Sieber, Max Planck Institute for Foreign and International Criminal Law, Freiburg, Germany John A. E. Vervaele, Utrecht University, Utrecht, The Netherlands Anne Weyembergh, Université Libre de Bruxelles, Brussels, Belgium James Q. Whitman, Yale University, New Haven, USA Raúl Zaffaroni, Inter-American Court of Human Rights, San José, Costa Rica Associate Editors Michele Caianiello, University of Bologna, Bologna, Italy Marcello Daniele, University of Padua, Padua, Italy Michele Papa, University of Florence, Florence, Italy Pier Paolo Paulesu, University of Padua, Padua, Italy
This book series focuses on criminal justice from multiple perspectives. In particular, it addresses three main areas: –– Comparative issues, including historical ones, in order to highlight the common roots of criminal justice in common and civil law systems, both past and present. –– European issues, in order to raise awareness of the link between national and transnational levels, in the perspective of the European Union law and the European Convention on Human Rights law, in the area of criminal justice, namely focusing on the protection of fundamental rights and on judicial and police cooperation. –– International issues, namely those related to the functioning of the International Criminal Court and of the other international criminal tribunals, but also in regard to international human rights courts. The book series addresses the phenomenon of criminal justice with a particular, but not exclusive, focus on procedural aspects, from a multidisciplinary perspective – an essential approach in today’s globalized
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