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The Criminal Finances Act 2017

The Criminal Finances Act 2017

Name: The Criminal Finances Act 2017
Brand: Informa Law
SKU: 9781138483774
Price: 2017.60 HKD
Availability: InStock
Author: Jonathan S. Fisher; Anita Clifford
ISBN: 9781138483774

Edited by Jonathan S. Fisher · Anita Clifford

Informa Law November 2018

Specifications

ISBN-13: 9781138483774
Publisher: Informa Law
Publication: November 2018
Format: Hardback
Jurisdiction: U.K. ? Countri(es) for reference only

Also available as

Paperback

Details

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.

1. Introduction
2. Unexplained Wealth Orders
3. Interim Freezing Orders
4. Money Laundering: Moratorium Period
5. Money Laundering: Information Sharing
6. Money Laundering: Information Notices
7. Seizure and Forfeiture: Listed Assets
8. Civil Recovery: Gross Abuse of Human Rights
9. Civil Recovery: Enforcement Powers
10. Terrorist Property
11. Facilitating Tax Evasion
12. Miscellaneous