Criminal Finances Act 2017 is a new legislation guide which
explains how the Criminal Finances Bill (which amends the Proceeds
of Crime Act 2002) will affect your clients' business, how your
firm will need to advise on it, as well as the effects it will have
on your own firm. Composed of two parts: part one includes expert
commentary on the Bill, breaking it down point-by-point; and part
two reproduces the full text of the Criminal Finances Bill. This
essential guide will help your firm: * avoid corporate failure to
prevent the facilitation of tax evasion * advise your clients on
statutory defences * advise your clients on the new unexplained
wealth orders * understand the Proceeds of Crime Act 2002, and the
money laundering regulations 2007 as amended by the new Act, in
particular the duties of solicitors to submit suspicious activity
reports.
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