• The new Frontiers of Financial Investigation: Banking supervision and real-time monitoring of Financial Records. A comparative analysis between the EU and the US
  • Lasagni, Giulia <1988>

Subject

  • IUS/16 Diritto processuale penale

Description

  • The thesis deals with the more recent developments of the financial investigation in the EU and in the US, analysing the substantial criminal nature of the formally administrative banking supervision in the EU - with the new SSM centralised powers - and the legal bases for introducing forms of real-time surveillance over financial records.

Date

  • 2016-09-12

Type

  • Doctoral Thesis
  • PeerReviewed

Format

  • application/pdf

Identifier

urn:nbn:it:unibo-18549

Lasagni, Giulia (2016) The new Frontiers of Financial Investigation: Banking supervision and real-time monitoring of Financial Records. A comparative analysis between the EU and the US, [Dissertation thesis], Alma Mater Studiorum Università di Bologna. Dottorato di ricerca in Istituzioni e mercati, diritti e tutele , 28 Ciclo. DOI 10.6092/unibo/amsdottorato/7730.

Relations