The Hybrid Nature of Banking Supervision

Lasagni, Giulia

doi:10.1007/978-3-030-12161-7_6

Cited by 1 publication

(1 citation statement)

References 51 publications

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“…As a result, the investigation of financial transactions is limited in many ways. (Lasagni, 2019) Currently, the United Kingdom places significant emphasis on financial regulation, with its financial institutions spending as much as 28.7 billion pounds (Oxford Economics & LexisNexis, 2022) annually on anti-money laundering efforts. This substantial investment demonstrates the British law enforcement authorities' commitment to combating crimes related to money laundering and corruption.…”

Section: Special Orders For Evidence Pertaining To Privacy or Freedom...mentioning

confidence: 99%

Cooperation Mechanism between China and the UK in Anti-Corruption Asset Recovery

Zuo

2023

BLR

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The cooperation mechanism between China and the UK in the field of anticorruption asset recovery has attracted much attention, along with the challenges it faces. China's corruption problem has compelled the government to make significant efforts in apprehending fugitives who have fled abroad and in addressing the recovery of suspected criminal funds. Within the legal framework of mutual criminal legal assistance between China and the UK, the recovery of corrupt funds must be carried out based on police cooperation. At the same time, the differences between the two countries in terms of asset freezing, confiscation, production orders, and special confiscation procedures may pose challenges for the British judicial system when dealing with China's requests for judicial assistance. There is still room for improvement in China-UK cooperation on anti-corruption reform, including strengthening law enforcement cooperation and establishing an efficient communication mechanism.

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Section: Special Orders For Evidence Pertaining To Privacy or Freedom...mentioning

confidence: 99%

Cooperation Mechanism between China and the UK in Anti-Corruption Asset Recovery

Zuo

2023

BLR

View full text Add to dashboard Cite

show abstract

The Hybrid Nature of Banking Supervision

Cited by 1 publication

References 51 publications

Cooperation Mechanism between China and the UK in Anti-Corruption Asset Recovery

Cooperation Mechanism between China and the UK in Anti-Corruption Asset Recovery

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