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The Criminal Finances Act 2017
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 2002. The book will provide commentary on the changes introduced by the Act, with insights and an explanation of the Act's provisions.
| Author(s) | By Jonathan S Fisher, Anita Clifford (Bright Line Law, UK). |
|---|---|
| Publisher | Taylor & Francis Ltd |
| Format | Hardback |
| Pages | 283 |
| Published in | United Kingdom |
| Published | 21 Nov 2018 |
| Availability | Available |
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 2002. The book will provide commentary on the changes introduced by the Act, with insights and an explanation of the Act's provisions.
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: Gr
Jonathan Fisher QC, a barrister at Bright Line Law and Red Lion Chambers in London, is ranked by Chambers & Partners UK as a leading barrister in Band 1 for financial crime and proceeds of crime cases. He is also listed in the legal directories as a leadi
