{"product_id":"the-criminal-finances-act-2017-jonathan-s-fisher-9781138483774","title":"The Criminal Finances ACT 2017","description":"\u003cp\u003eThe 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.\u003c\/p\u003e\u003cp\u003eTopics included are: \u003c\/p\u003e\u003cul\u003e \u003cp\u003e \u003c\/p\u003e \u003cli\u003emoney laundering;\u003c\/li\u003e \u003cp\u003e \u003c\/p\u003e \u003cli\u003eunexplained wealth orders;\u003c\/li\u003e \u003cp\u003e \u003c\/p\u003e \u003cli\u003eterrorist property;\u003c\/li\u003e \u003cp\u003e \u003c\/p\u003e \u003cli\u003etax evasion; and\u003c\/li\u003e \u003cp\u003e \u003c\/p\u003e \u003cli\u003ereasonable prevention procedures.\u003c\/li\u003e \u003c\/ul\u003e\u003cp\u003eAuthored 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.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Jonathan S. Fisher,Anita Clifford\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 113848377X\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781138483774\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Informa Law from Routledge\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 11\/21\/2018\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 283\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Hardcover","brand":"Jonathan S. Fisher","offers":[{"title":"Hardcover","offer_id":48742509248767,"sku":"9781138483774","price":235.0,"currency_code":"USD","in_stock":false}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/the-criminal-finances-act-2017-jonathan-s-fisher-9781138483774","provider":"WR Book House","version":"1.0","type":"link"}