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Giulia Lasagni has a Ph.D. in Criminal Procedure Law, was Post-doc Researcher at the University of Luxembourg and Visiting Researcher at the University of North Carolina, Wroclaw and Paris-Nanterre.
She has worked in the legal department of the Single Supervisory Mechanism (SSM) of the European Central Bank and at the European Anti-Fraud Office (OLAF).
Her main research topics include: the application of algorithmic and AI technologies to the criminal justice matter; procedural safeguards in criminal proceedings in Italy and in the case-law of the European Courts; miscarriages of justice; new forms of digital investigations and surveillance; banking and financial investigation; miscarriages of justice; information flows in AML/CFT investigations.
She is part of several European and international research projects (among which FACILEX, ECB Legal Research Programme, ParTFin, CROSSJUSTICE, DEVICES, EUBAR) and the author of the monograph Banking Supervision and Criminal Investigation. Comparing the EU and US Experiences (Springer/Giappichelli, 2019)
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