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 introduced by the Act, with practical insights and an explanation of the Act’s provisions.

Topics included are:

• m
• oney laundering
• unexplained wealth orders
• terrorist property
• tax evasion, and
• reasonable prevention procedures