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Banking Supervision And Criminal Investigation

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Banking Supervision And Criminal Investigation

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Author : Giulia Lasagni
language : en
Publisher: Springer Nature
Release Date : 2019-08-22

Banking Supervision And Criminal Investigation written by Giulia Lasagni and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-22 with Law categories.

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.

Fundamental Rights In Banking Criminal Investigation And Supervision

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Author : Giulia Lasagni
language : en
Publisher:
Release Date : 2019

Fundamental Rights In Banking Criminal Investigation And Supervision written by Giulia Lasagni and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Law categories.

The Enforcement Dimension Of The Single Supervisory Mechanism

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Author : SILVIA ALLEGREZZA
language : en
Publisher: CEDAM
Release Date : 2020-09-14

The Enforcement Dimension Of The Single Supervisory Mechanism written by SILVIA ALLEGREZZA and has been published by CEDAM this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-09-14 with Law categories.

This book explores the sheer complexity of the SSM’s institutional design adopting an comprehensive approach to banking supervision. At its core, this work examines the tangible mechanisms of prudential regulation or supervision both at the European and national levels, offering a comparative analysis of ten national systems. Reflecting the results of an intensive, four-year research project that saw the collaboration of academics and practitioners, it addresses two interrelated issues. It investigates the efficacy of the shared national- and EU-level enforcement system the EU introduced in reaction to the financial and banking crisis.Secondly, it scrutinizes the role that criminal law can play in sanctioning the breaches to banking regulation.

Banks Fraud And Crime

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Author : Joseph Norton
language : en
Publisher: CRC Press
Release Date : 2014-06-03

Banks Fraud And Crime written by Joseph Norton and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-03 with Law categories.

Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.

Money Laundering In Florida

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Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
language : en
Publisher:
Release Date : 1990

Money Laundering In Florida written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Criminal investigation categories.

Money Laundering

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Author : John Madinger
language : en
Publisher: CRC Press
Release Date : 2011-12-14

Money Laundering written by John Madinger and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-14 with Business & Economics categories.

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.

Banking Regulation Of Uk And Us Financial Markets

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Author : Dalvinder Singh
language : en
Publisher: Routledge
Release Date : 2016-04-15

Banking Regulation Of Uk And Us Financial Markets written by Dalvinder Singh and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-15 with Business & Economics categories.

Dalvinder Singh provides an interdisciplinary analysis of the legal aspects of prudential supervision. This gives the reader a broader understanding of the core processes of banking supervision. By using the UK as a case study, a comparison is made with the US to illustrate the different ways of approaching the issues. The author examines the legal as well as the theoretical, economic, political and policy issues that underpin the purpose of prudential supervision, such as corporate governance, enforcement sanctions, the role of external auditors and accountability of financial regulators. These are considered in the context of broad-policy considerations which render prudential supervision necessary, namely financial stability and depositor protection. The book will be of interest to academics, policymakers, regulators and practitioners, and equally will serve specialist undergraduate and postgraduate programmes in law, management and economics which focus on financial regulation.

Drug Money Laundering Control Efforts

Drug Money Laundering Control Efforts written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Criminal investigation categories.

Efforts To Combat Criminal Financial Institution Fraud

Efforts To Combat Criminal Financial Institution Fraud written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Business & Economics categories.

Financial Crime Investigation And Control

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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2002-10-15

Financial Crime Investigation And Control written by K. H. Spencer Pickett and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-10-15 with Business & Economics categories.

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud

Banking Supervision And Criminal Investigation

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