粗鄙的人 发表于 2025-3-23 11:38:16

Malcolm S. Loveday,Thomas B. Gibbons relevance also under a criminal law perspective, this Chapter delineates the main traits of the US banking supervisory system after the last financial crisis (Sect. 5.1), indicating relevant competent authorities, as well as their investigative and sanctioning powers (Sects. 5.2 and 5.3). In Sect.

种子 发表于 2025-3-23 15:40:33

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IST 发表于 2025-3-23 18:40:16

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Indebted 发表于 2025-3-23 23:09:36

Jürgen H. P. Hoffmeyer-Zlotnik,Uwe Warnerthe need to fight crimes and that of protecting human fundamental rights which can be fairly accepted in a democratic society?, and (b) under this perspective, is the current legal framework in the EU adequate? If not, what can be done about it?

SPASM 发表于 2025-3-24 02:25:06

https://doi.org/10.1007/978-3-030-12161-7European Central Bank; Banking investigation; Banking supervisory authorities; Banking records; European

Cholecystokinin 发表于 2025-3-24 06:37:10

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疾驰 发表于 2025-3-24 12:45:53

Banking Supervision and Criminal Investigation978-3-030-12161-7Series ISSN 2524-4558 Series E-ISSN 2524-4566

Palliation 发表于 2025-3-24 17:32:19

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有花 发表于 2025-3-24 20:20:18

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Pillory 发表于 2025-3-25 02:27:11

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查看完整版本: Titlebook: Banking Supervision and Criminal Investigation; Comparing the EU and Giulia Lasagni Book 2019 Springer International Publishing Switzerland