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Routledge The Criminal Finances Act 2017 Law Commentary

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Description

The Criminal Finances Act 2017 represents the most significant change to tackling money laundering and corruption since the Proceeds of Crime Act 2002. This book from Routledge provides an expert commentary on these legislative shifts, offering practical insights and a clear explanation of the Act's provisions. Authored by specialist barristers Jonathan Fisher QC and Anita Clifford, this text covers essential topics including unexplained wealth orders, tax evasion, and terrorist property. It also addresses money laundering and reasonable prevention procedures. This resource is designed to help professionals navigate the complexities of recovering the proceeds of crime and counter terrorist financing through detailed legal analysis.

Key Features

Written by expert barristers Jonathan Fisher QC and Anita Clifford who specialize in these legal fields.

Provides a detailed commentary on the radical changes introduced by the Criminal Finances Act 2017.

Covers essential legal topics such as money laundering and unexplained wealth orders.

Offers practical insights regarding tax evasion and terrorist property provisions.

Explains reasonable prevention procedures and the recovery of the proceeds of crime.

Published by Informa Law from Routledge for professional legal reference.

Product Specifications

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

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