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

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S. Osgerby,F. A. Kandil,T. B. GibbonsIt is not unlikely for a criminal-law jurist who approaches the matter of banking and financial investigation for the first time to report an impression of mild bewilderment.

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https://doi.org/10.1007/978-94-011-2888-9The financial matter is just one of the fields of law where issues traditionally dealt with at the domestic level, are increasingly influenced by supranational and international actors, due to the globalisation of large sectors of the financial economy.

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Introduction,Financial transactions are a crucial element in the undertaking of criminal investigations, especially (but not exclusively) in their increasingly globalized dimension.

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Finding the Way in a Complex Multi-Level Legal FrameworkIt is not unlikely for a criminal-law jurist who approaches the matter of banking and financial investigation for the first time to report an impression of mild bewilderment.

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The Institutional Design of EU Banking SupervisionIn the European Union, the burst of the 2006–2008 financial crisis brought to a dramatic change in the organisation and supervision of the financial market.

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