£112.42

Routledge - The Criminal Finances Act 2017 Law Book

Name: Routledge - The Criminal Finances Act 2017 Law Book
Brand: Routledge
Price: 112.42 GBP
Availability: InStock

Law

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Description

Stay informed about the most significant shifts in financial crime legislation with The Criminal Finances Act 2017. Published by Routledge, this book provides a detailed commentary on the radical changes made to tackling money laundering and corruption. Since the Proceeds of Crime Act of 2002, this legislation represents a major evolution in how the law recovers the proceeds of crime and addresses counter terrorist financing. Written by legal experts Jonathan Fisher QC and Anita Clifford, this text offers practical insights and clear explanations of the Act's provisions. It is designed to help professionals navigate complex legal landscapes, including unexplained wealth orders and tax evasion. Whether you are studying law or practicing in the field, this book serves as a reliable guide to understanding how these new regulations impact modern financial compliance and legal proceedings.

Key Features

Comprehensive commentary on the radical changes introduced by the Criminal Finances Act 2017 regarding money laundering and corruption.

Expert analysis of unexplained wealth orders and terrorist property provisions to aid in legal understanding.

Practical insights into tax evasion and the implementation of reasonable prevention procedures.

Authored by specialist barristers Jonathan Fisher QC and Anita Clifford for professional-grade legal accuracy.

Detailed explanations of how the Act functions to recover the proceeds of crime and manage counter terrorist financing.

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 - The Criminal Finances Act 2017 Law Book

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