THE CRIMINAL FINANCES ACT 2017

THE CRIMINAL FINANCES ACT 2017

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 introduce...

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Bibliographic Details
Main Authors: Fisher, Jonathan (Author), Clifford, Anita (Author)
Format: Book
Language:English
Published: Oxon Routledge 2019
Subjects:
Great Britain > Criminal Finances Act 2017
Forfeiture > Great Britain
Money laundering > Law and legislation > Great Britain
Crime > Finance > Law and legislation > Great Britain
Online Access:Click Here to View Status and Holdings.
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Summary: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.
ISBN:9781138483774

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