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£112.42

Routledge Criminal Finances Act 2017 - Money Laundering & Proceeds of Crime

Name: Criminal Finances Act 2017 - Money Laundering & Proceeds of Crime
Brand: Routledge
Price: 112.42 GBP
Availability: InStock

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Description

The Criminal Finances Act 2017 fundamentally transformed the UK's approach to money laundering, corruption, and proceeds of crime recovery since the landmark 2002 legislation. This authoritative Routledge guide provides comprehensive commentary on the Act's provisions with practical insights from leading barristers Jonathan Fisher QC and Anita Clifford. Covering money laundering offences, unexplained wealth orders, terrorist property designations, tax evasion implications, and reasonable prevention procedures, the book serves as an essential reference for legal professionals, compliance officers, and financial institutions navigating the complex regulatory landscape. Whether you're handling asset recovery, implementing anti-money laundering protocols, or advising on counter-terrorist financing obligations, this detailed analysis clarifies the Act's real-world application and legal requirements.

Key Features

Written by Jonathan Fisher QC and Anita Clifford, specialist barristers with deep expertise in proceeds of crime and financial crime law.

Explores unexplained wealth orders, a key innovation introduced by the Criminal Finances Act 2017 for identifying hidden assets.

Covers practical compliance obligations including reasonable prevention procedures required under the Act's anti-money laundering framework.

Addresses terrorist property designation and counter-terrorist financing requirements as defined by the Criminal Finances Act 2017.

Includes detailed analysis of money laundering offences, tax evasion provisions, and asset recovery mechanisms.

Published by Routledge, a leading academic and professional publisher in legal commentary and reference materials.

Product Specifications

Brand: Routledge
Format: paperback
ASIN: 0367732718
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 18 December 2020
Listed Since: 14 October 2020

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Routledge Criminal Finances Act 2017 - Money Laundering & Proceeds of Crime

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