Description
CURRENT ISSUES IN BANKING CRIMINAL LAW
Book Summary
This collective work, the result of research by the PENALCRIM group at the International University of La Rioja, offers a rigorous and up-to-date analysis of the main criminal issues arising in the banking, financial, and credit sectors. Through a dual jurisprudential and doctrinal perspective, the reader will find detailed studies on the criminal liability of entities, money laundering, cyber fraud, accounting falsification, and other highly relevant procedural issues. An essential volume for understanding the legal challenges of the contemporary financial sector.
What is it about?
The work brings together contributions from a large group of legal experts who address, from a critical and current perspective, various criminal problems linked to the operation of banking and financial entities. Each chapter examines a specific topic, combining the analysis of the most recent jurisprudence with the main doctrinal trends. Among the issues addressed, the criminal liability of legal entities in the banking sector, crimes of accounting falsification and falsification of annual accounts, market price manipulation, money laundering channeled through financial institutions, banking cyber fraud, the crime of disobedience in this field, as well as various procedural issues and the phenomenon of banking phishing stand out. The result is a complete and systematic study that connects substantive criminal law with the operational reality of the financial system.
Main Topics
- Criminal liability of banking and financial entities.
- Accounting falsification and falsification of annual accounts.
- Price manipulation in financial markets.
- Money laundering through banking entities.
- Banking cyber fraud and phishing.
- Crime of disobedience in the banking sector.
- Procedural issues linked to banking criminal law.
Who is it recommended for?
This work is aimed at criminal lawyers, legal advisors of financial entities, judges, prosecutors, academics, and researchers of economic criminal law, as well as postgraduate students and professionals in the banking sector who need to understand the criminal implications of their activity. It is also of great utility for compliance officers and those responsible for crime prevention in the financial field.
What this book provides
- An updated analysis of the most recent jurisprudence and doctrine in banking criminal law.
- A comprehensive view of the main criminal figures that affect the financial sector.
- Practical tools to identify and address criminal risks in banking entities.
- The backing of the research activity of the recognized research group PENALCRIM.
- A clear structure that allows each issue to be consulted independently.
Technical Data
- Author: BUSTOS RUBIO, MIGUEL
- Publisher: J.M.BOSCH
- Language: Spanish
- Topic: GENERAL THEORY OF LAW
- Collection: J.M. BOSCH EDITOR CRIMINAL COLLECTION
- Binding: Paperback
- Publication date: March 2025
- Number of pages: 368
- Weight: 800 g
Editorial Assessment
This is a reference work for those who need to stay up to date on the complex intersections between criminal law and the banking sector. Its dual, doctrinal, and jurisprudential approach, together with the selection of highly current topics—such as cyber fraud or money laundering—makes it a valuable resource for both professional practice and academic research. The participation of the PENALCRIM group guarantees a rigorous and multidisciplinary treatment of each issue.