Name: The Criminal Finances ACT 2017
SKU: 51246205
Price: 4424.00 ZAR
Availability: InStock
Author: Fisher, Jonathan S. ; Clifford, Anita
ISBN: 9781138483774

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Type

Physical Book

Author

Jonathan S. Fisher

Anita Clifford

Publisher

Informa Law from Routledge

Year

2018

Language

English

Pages

283

Format

Hardcover

ISBN13

9781138483774

Edition No.

Synopsis "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 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.

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The Criminal Finances ACT 2017 - Fisher, Jonathan S. ; Clifford, Anita

Synopsis "The Criminal Finances ACT 2017"

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