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Books > Law > Laws of other jurisdictions & general law > Criminal law
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The Criminal Finances Act 2017 (Paperback)
Loot Price: R3,578
Discovery Miles 35 780
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The Criminal Finances Act 2017 (Paperback)
Expected to ship within 12 - 19 working days
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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.
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