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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| Main Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
Oxon
Routledge
2019
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| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
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Confiscation
Money laundering and the proceeds of crime economic crime and civil remedies
COMMERCIAL FRAUD Civil Liability, Human Rights, and Money Laundering
