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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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; EuropeanCholecystokinin 发表于 2025-3-24 06:37:10
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Banking Supervision and Criminal Investigation978-3-030-12161-7Series ISSN 2524-4558 Series E-ISSN 2524-4566Palliation 发表于 2025-3-24 17:32:19
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http://reply.papertrans.cn/19/1808/180704/180704_19.pngPillory 发表于 2025-3-25 02:27:11
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