Search Results

The Criminal Finances Act 2017

Download or Read eBook The Criminal Finances Act 2017 PDF written by Jonathan S Fisher and published by Taylor & Francis. This book was released on 2018-10-31 with total page 370 pages. Available in PDF, EPUB and Kindle.
The Criminal Finances Act 2017
Author :
Publisher : Taylor & Francis
Total Pages : 370
Release :
ISBN-10 : 9781351053945
ISBN-13 : 1351053949
Rating : 4/5 (45 Downloads)

Book Synopsis The Criminal Finances Act 2017 by : Jonathan S Fisher

Book excerpt: 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; and reasonable 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.


The Criminal Finances Act 2017 Related Books

The Criminal Finances Act 2017
Language: en
Pages: 370
Authors: Jonathan S Fisher
Categories: Law
Type: BOOK - Published: 2018-10-31 - Publisher: Taylor & Francis

DOWNLOAD EBOOK

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terr
Financial Crime
Language: en
Pages: 0
Authors: Rebecca Atkinson
Categories:
Type: BOOK - Published: 2021-09-23 - Publisher:

DOWNLOAD EBOOK

Corporate Liability for Economic Crime
Language: en
Pages: 34
Authors: Great Britain: Ministry of Justice
Categories:
Type: BOOK - Published: 2017-03-07 - Publisher:

DOWNLOAD EBOOK

Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarch
Solicitors and Money Laundering
Language: en
Pages: 300
Authors: Peter Camp
Categories: Financial institutions
Type: BOOK - Published: 2007-01-01 - Publisher: Law Society Publishing

DOWNLOAD EBOOK

This fully revised and updated new edition takes into account important recent developments including; the Court of Appeal's decision in Bowman v Fels; changes
The Law Relating to Financial Crime in the United Kingdom
Language: en
Pages: 175
Authors: Karen Harrison
Categories: Law
Type: BOOK - Published: 2022-02-28 - Publisher: Routledge

DOWNLOAD EBOOK

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legis
Scroll to top