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.
The new Frontiers of Financial Investigation: Banking supervision and real-time monitoring of Financial Records. A comparative analysis between the EU and the US
2016
Abstract
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.File in questo prodotto:
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Utilizza questo identificativo per citare o creare un link a questo documento:
https://hdl.handle.net/20.500.14242/348578
Il codice NBN di questa tesi è
URN:NBN:IT:BNCF-348578