The Criminal Finances Act 2017
Auteurs : Fisher Jonathan S, Clifford Anita
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.
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
Jonathan Fisher QC, a barrister at Bright Line Law and Red Lion Chambers in London, is ranked by Chambers & Partners UK as a leading barrister in Band 1 for financial crime and proceeds of crime cases. He is also listed in the legal directories as a leading barrister for financial services, fraud and tax cases. In addition, he is a Visiting Professor in Practice at the London School of Economics and general editor of Lloyds Law Reports: Financial Crime.
Anita Clifford is a barrister at Bright Line Law in London where she specializes in money laundering, financial crime and corporate crime cases. She is dual-qualified and commenced practice as a solicitor in Australia. She holds a Master of Laws (Distinction) from the London School of Economics and a Bachelor of Laws (First Class Honours) and Bachelor of Arts from the University of Queensland.
Date de parution : 12-2020
17.4x24.6 cm
Date de parution : 11-2018
17.4x24.6 cm
Thèmes de The Criminal Finances Act 2017 :
Mots-clés :
Anti-Money Laundering Directive; UK’s Status; The Criminal Finances Act 2017; Civil Recovery Proceedings; money laundering; UK Tax; civil recovery; Financial Conduct Authority; tax evasion; Hm Revenue; white collar crime; Anti-money Laundering; human rights; Suspicious Activity Report; wealth orders; compliance; Building Society Accounts; financial crime; corruption; Unexplained Wealth; fraud; Moratorium Period; Fisher QC Jonathan; UK Law Enforcement; Anita Clifford; Disclosure Order; Terrorist Cash; Schedule 5A; Fraudulent Evasion; International Monetary Fund; UK’s Initiative; Administrative Forfeiture; Terrorist Property; UK Section; Pep; UK Asset