The Criminal Finances Act 2017
Title | The Criminal Finances Act 2017 PDF eBook |
Author | Jonathan S Fisher |
Publisher | Taylor & Francis |
Pages | 370 |
Release | 2018-10-31 |
Genre | Law |
ISBN | 1351053949 |
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.
Criminal Finances Act 2017
Title | Criminal Finances Act 2017 PDF eBook |
Author | Hugo D. Lodge |
Publisher | |
Pages | 0 |
Release | 2017-08 |
Genre | Corporation law |
ISBN | 9781784460914 |
The Criminal Finances Act 2017 (Commencement No. 5) Regulations 2021
Title | The Criminal Finances Act 2017 (Commencement No. 5) Regulations 2021 PDF eBook |
Author | Great Britain |
Publisher | |
Pages | 8 |
Release | 2021-06-21 |
Genre | |
ISBN | 9780348224887 |
Enabling power: Criminal Finances Act 2017, ss. 58 (1)(7). Bringing into operation various provisions of the 2017 Act on 28.06.2021. Issued: 21.06.2021. Sifted: -. Made: 17.06.2021. Laid: -. Coming into force: -. Effect: None. Territorial extent & classification: E/W/S/NI. General
English Criminal Finances Act 2017
Title | English Criminal Finances Act 2017 PDF eBook |
Author | The Law Library |
Publisher | Createspace Independent Publishing Platform |
Pages | 144 |
Release | 2018-03-27 |
Genre | |
ISBN | 9781986896993 |
English Criminal Finances Act 2017 The Law Library presents the official text of the English Criminal Finances Act 2017. This book contains: - The complete text of the English Criminal Finances Act 2017 - A table of contents with the page number of each section
UK Criminal Finances Act 2017
Title | UK Criminal Finances Act 2017 PDF eBook |
Author | Her Majesty's Government |
Publisher | |
Pages | 210 |
Release | 2021-04-20 |
Genre | |
ISBN |
This book contains UK Criminal Finances Act 2017
CRIMINAL FINANCES ACT 2017 (COMMENCEMENT NO. 4) REGULATIONS 2018
Title | CRIMINAL FINANCES ACT 2017 (COMMENCEMENT NO. 4) REGULATIONS 2018 PDF eBook |
Author | GREAT BRITAIN. |
Publisher | |
Pages | |
Release | 2018 |
Genre | |
ISBN | 9780111164686 |
Criminal Finances Act -
Title | Criminal Finances Act - PDF eBook |
Author | |
Publisher | |
Pages | |
Release | 2017 |
Genre | |
ISBN |