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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.


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