The Criminal Finances Act 2017

Criminal Law

The Criminal Finances Act 2017

Edited by Jonathan S. Fisher QC · Anita Clifford
Routledge December 2020

Specifications

ISBN-13
9780367732714
Publisher
Routledge
Publication
December 2020
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only

Also available as

Hardback

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:

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

Table of Contents

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
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