Real-Time Monitoring of Banking Data: State of Play-Reference-Cited by-同舟云学术

Real-Time Monitoring of Banking Data: State of Play

Published:2019 Issue: Volume: Page:285-325
ISSN:2524-4558
Container-title:Banking Supervision and Criminal Investigation
language:
Short-container-title:

Author:

Lasagni Giulia

Publisher

Springer International Publishing

Link

http://link.springer.com/content/pdf/10.1007/978-3-030-12161-7_7

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3. Armada I (2015) The European investigation order and the lack of European standards for gathering evidence is a fundamental rights-based refusal the solution? New J Eur Crim Law 6(1):8

4. Bachmaier Winter L (2010) European investigation order for obtaining evidence in the criminal proceedings study of the proposal for a European Directive. ZIS 9:580

5. Bachmaier Winter L (2013) Transnational criminal proceedings, witness evidence and confrontation: lessons from the ECtHR’s case law. Utrecht Law Rev 9(4):127

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