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The Criminal Finances Act 2017
ISBN-13:
9781351053952
Veröffentl:
2018
Seiten:
315
Autor:
Jonathan S Fisher
eBook Typ:
PDF
eBook Format:
EPUB
Kopierschutz:
2 - DRM Adobe
Sprache:
Englisch
Beschreibung:
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 2002. The book will provide commentary on the changes introduced by the Act, with insights and an explanation of the Act's provisions.
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
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