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A01=Anita Clifford
A01=Jonathan S Fisher
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Author_Anita Clifford
Author_Jonathan S Fisher
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Category1=Non-Fiction
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The Criminal Finances Act 2017

★★★★★
★★★★★

English

By (author): Anita Clifford Jonathan S Fisher

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 Acts 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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€160.54
€168.99
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A01=Anita CliffordA01=Jonathan S FisherAge Group_UncategorizedAuthor_Anita CliffordAuthor_Jonathan S Fisherautomatic-updateCategory1=Non-FictionCategory=LNFCOP=United KingdomDelivery_Delivery within 10-20 working daysLanguage_EnglishPA=AvailablePrice_€100 and abovePS=Activesoftlaunch
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Product Details
  • Weight: 703g
  • Dimensions: 174 x 246mm
  • Publication Date: 21 Nov 2018
  • Publisher: Taylor & Francis Ltd
  • Publication City/Country: United Kingdom
  • Language: English
  • ISBN13: 9781138483774

About Anita CliffordJonathan S Fisher

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.

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