logo
0

EbookBell.com

Most ebook files are in PDF format, so you can easily read them using various software such as Foxit Reader or directly on the Google Chrome browser.
Some ebook files are released by publishers in other formats such as .awz, .mobi, .epub, .fb2, etc. You may need to install specific software to read these formats on mobile/PC, such as Calibre.

Please read the tutorial at this link:  https://ebookbell.com/faq 


We offer FREE conversion to the popular formats you request; however, this may take some time. Therefore, right after payment, please email us, and we will try to provide the service as quickly as possible.


For some exceptional file formats or broken links (if any), please refrain from opening any disputes. Instead, email us first, and we will try to assist within a maximum of 6 hours.

EbookBell Team

The Criminal Finances Act 2017 Jonathan Fisher Anita Clifford

  • SKU: BELL-10676738
The Criminal Finances Act 2017 Jonathan Fisher Anita Clifford
$ 31.00 $ 45.00 (-31%)

5.0

80 reviews

The Criminal Finances Act 2017 Jonathan Fisher Anita Clifford instant download after payment.

Publisher: Informa Law from Routledge
File Extension: PDF
File size: 2.78 MB
Pages: 283
Author: Jonathan Fisher; Anita Clifford
ISBN: 9781138483774, 113848377X
Language: English
Year: 2018

Product desciption

The Criminal Finances Act 2017 Jonathan Fisher Anita Clifford by Jonathan Fisher; Anita Clifford 9781138483774, 113848377X instant download after payment.

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.

Related Products

Criminal Capital How The Finance Industry Facilitates Crime Stephen Platt
-31%
Criminal Capital How The Finance Industry Facilitates Crime Stephen Platt

4.8

34 reviews
$45.00 $31.00
Criminal Capital How The Finance Industry Facilitates Crime 1st Edition Stephen Platt Auth
-31%
Criminal Capital How The Finance Industry Facilitates Crime 1st Edition Stephen Platt Auth

4.0

86 reviews
$45.00 $31.00
The Routledge Handbook Of Critical Finance Studies 1st Edition Christian Borch Editor
-31%
The Routledge Handbook Of Critical Finance Studies 1st Edition Christian Borch Editor
$45.00 $31.00
Mastering Corporate Finance Essentials The Critical Quantitative Methods And Tools In Finance Stuart A Mccraryauth
-31%
Mastering Corporate Finance Essentials The Critical Quantitative Methods And Tools In Finance Stuart A Mccraryauth

5.0

68 reviews
$45.00 $31.00
Money And Finance After The Crisis Critical Thinking For Uncertain Times Brett Christophers
-31%
Money And Finance After The Crisis Critical Thinking For Uncertain Times Brett Christophers

4.4

82 reviews
$45.00 $31.00
Money And Finance After The Crisis Critical Thinking For Uncertain Times First Edition Christophers
-31%
Money And Finance After The Crisis Critical Thinking For Uncertain Times First Edition Christophers

5.0

78 reviews
$45.00 $31.00
Theories Of Financial Disturbance An Examination Of Critical Theories Of Finance From Adam Smith To The Present Day 1st Edition Toporowski J
-31%
Theories Of Financial Disturbance An Examination Of Critical Theories Of Finance From Adam Smith To The Present Day 1st Edition Toporowski J

5.0

79 reviews
$45.00 $31.00
The Ownership Of The Firm Corporate Finance And Derivatives Some Critical Thinking 1st Edition Kuoping Chang Auth
-31%
The Ownership Of The Firm Corporate Finance And Derivatives Some Critical Thinking 1st Edition Kuoping Chang Auth

4.1

30 reviews
$45.00 $31.00
The Complete Prose Of T S Eliot The Critical Edition Volume 3 Literature Politics Belief 19271929 Jennifer Formichelli Frances Dickey Ronald Schuchard
-31%
The Complete Prose Of T S Eliot The Critical Edition Volume 3 Literature Politics Belief 19271929 Jennifer Formichelli Frances Dickey Ronald Schuchard

4.3

58 reviews
$45.00 $31.00