Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Service in Civil Proceedings: Law and Practice

Service in Civil Proceedings: Law and Practice

Price: £150.00

Planning Law:
A Practitioner's Handbook
2nd ed




 William Webster, Robert Weatherley


Welcome to Wildys

Watch


Judicial Cooperation in Commercial Litigation 3rd ed (The British Cross-Border Financial Centre World)



 Ian Kawaley, David Doyle, Shade Subair Williams


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


The Criminal Finances Act 2017 (eBook)


ISBN13: 9781351053945
Published: November 2018
Publisher: Informa Law from Routledge
Country of Publication: UK
Format: eBook (ePub)
Price: £99.99
The amount of VAT charged may change depending on your location of use.


The sale of some eBooks are restricted to certain countries. To alert you to such restrictions, please select the country of the billing address of your credit or debit card you wish to use for payment.

Billing Country:


Sale prohibited in
Korea, [North] Democratic Peoples Republic Of

Due to publisher restrictions, international orders for ebooks may need to be confirmed by our staff during shop opening hours. Our trading hours are Monday to Friday, 8.30am to 5.00pm, London, UK time.

The eBooks we sell are sold as a single-user licence and are intended for the end user only.
The sale of some eBooks are restricted to certain countries. To alert you to such restrictions, please select the country of the billing address of your credit or debit card you wish to use for payment.

For further information see https://www.wildy.com/ebook-formats


Once the order is confirmed an e-mail will be sent to you to allow you to download the eBook. For UK purchases this will be automatic. For purchases outside the UK a member of staff will need to confirm the sale. (Staff are available to do this during normal business hours, Mon-Fri 8:30-17:00 UK time)

All eBooks are supplied firm sale and cannot be returned. If you believe there is a fault with your eBook then contact us on ebooks@wildy.com and we will help in resolving the issue. This does not affect your statutory rights.

This eBook is available in the following formats: ePub.

Due to a technical issue some ebooks are not available to order.

In stock.

Need help with ebook formats?




Also available as

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.

Subjects:
Money Laundering, eBooks
Contents:
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