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The Criminal Finances Act 2017 | 1st edition

by Jonathan S Fisher and Anita Clifford

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Publisher Taylor & Francis Ltd
Language English
Book type Paperback
Utgiven 2020-12-18
Edition 1
Pages 283
ISBN 9780367732714
Kategori(er) Business, Economics & Management
 ↳ Finance & Calculation
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Description

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes introduced by the Act, with practical insights and an explanation of the Act’s provisions.Topics included are:money laundering;unexplained wealth orders;terrorist property;tax evasion; andreasonable prevention procedures.Authored by Jonathan Fisher QC and Anita Clifford, barristers specializing in proceeds of crime and financial crime cases, this book will be of great interest and importance to all legal professionals working in the financial sector.
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