Discussion on Perilousness of the Offender in Financial-Banking Crimes. General Criterion for the Individualization of the Criminal Law Sanction

Abstract

The proposed article examines the concept of offender dangerousness in the context of financial and banking crime, highlighting the importance of assessing and managing the risks associated with these crimes. By analysing relevant case law and the specific legal framework, the research explores the ways in which criminal behaviour in the financial sphere can impact on the stability of the banking and economic system as a whole. In this context, issues such as manipulation of financial markets, bank fraud, money laundering and other related crimes become important, highlighting the distinct characteristics of criminal dangerousness in this area. Factors such as the cross-border extent of these activities, the sophistication of the techniques used and the potential impact on the integrity of financial institutions are examined.