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Vol 25 No 2 Feb/March 2020

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The Criminal Finances Act 2017

ISBN13: 9781138483774
Published: November 2018
Publisher: Informa Law from Routledge
Country of Publication: UK
Format: Hardback
Price: £130.00

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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.

Money Laundering
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: Gross Abuse of Human Rights
9. Civil Recovery: Enforcement Powers
10. Terrorist Property
11. Facilitating Tax Evasion
12. Miscellaneous