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Routledge The Criminal Finances Act 2017

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£143.02 £95.70 £106.02 £116.35 £126.67 £137.00 £147.32 23 May 2024 11 October 2024 01 March 2025 20 July 2025 09 December 2025

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Description

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.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
21 November 2018
Listed Since
17 November 2017

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