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010 a| 2018033286;

020 a| 9781138483774 (hbk);

020 z| 9781351053969 (ebk);

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100 1 a| Fisher, Jonathan,d| 1958-=| ^A1324684;

245 14 a| The Criminal Finances Act 2017h| [electronic resource] /c| by Jonathan Fisher QC and Anita Clifford.;

260 a| Abingdon, Oxon ;a| New York, NY :b| Informa Law from Routledge,c| 2019.;

300 a| xxxii, 283 pages ;c| 26 cm;

505 0 a| Extending the SAR moratorium period -- Money laundering and further information orders -- Money laundering and information sharing -- Unexplained wealth orders -- Challenging and responding to an unexplained wealth order -- Search, seizure, forfeiture and "gross human rights abuse" -- Tackling terrorist property -- Corporate failure to prevent the facilitation of tax evasion -- Reasonable prevention procedures -- Conclusions.;

506 a| Available only to authorized users.;

538 a| Mode of access: World Wide Web;

610 10 a| Great Britain.t| Criminal Finances Act 2017.?| UNAUTHORIZED;

650 0 a| Forfeiturez| Great Britain.=| ^A574844;

650 0 a| Money launderingx| Law and legislationz| Great Britain.=| ^A1266704;

655 0 a| Electronic books.=| ^A491897;

700 1 a| Clifford, Anita.?| UNAUTHORIZED;

856 40 z| Full text available from Taylor & Francis eBooksu| https://go.openathens.net/redirector/ecu.edu?url=https%3A%2F%2Fwww.taylorfrancis.com%2Fbooks%2F9781351053969;

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The Criminal Finances Act 2017 / by Jonathan Fisher QC and Anita Clifford.

Author/creator	Fisher, Jonathan, 1958-
Other author	Clifford, Anita.
Format	Electronic
Publication Info	Abingdon, Oxon ; New York, NY : Informa Law from Routledge, 2019.
Description	xxxii, 283 pages ; 26 cm
Supplemental Content	Full text available from Taylor & Francis eBooks
Subjects	Great Britain. Criminal Finances Act 2017. Forfeiture--Great Britain. Money laundering--Law and legislation. --Great Britain. Crime--Finance. --Law and legislation. --Great Britain.

Contents	Extending the SAR moratorium period -- Money laundering and further information orders -- Money laundering and information sharing -- Unexplained wealth orders -- Challenging and responding to an unexplained wealth order -- Search, seizure, forfeiture and "gross human rights abuse" -- Tackling terrorist property -- Corporate failure to prevent the facilitation of tax evasion -- Reasonable prevention procedures -- Conclusions.
Access restriction	Available only to authorized users.
Technical details	Mode of access: World Wide Web
Genre/form	Electronic books.
LCCN	2018033286
ISBN	9781138483774 (hbk)
ISBN	ebook

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The Criminal Finances Act 2017 / by Jonathan Fisher QC and Anita Clifford.

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