The Criminal Finances Act 2017 / (Record no. 6367)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 05626cam a2200613Mi 4500 |
| 001 - CONTROL NUMBER | |
| control field | 9781351053969 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | FlBoTFG |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240213122834.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m o d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr |n|---||||| |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 181117s2019 xx o 000 0 eng d |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | OCoLC-P |
| Language of cataloging | eng |
| Description conventions | pn |
| Transcribing agency | OCoLC-P |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781351053952 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1351053957 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781351053969 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1351053965 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781351053938 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1351053930 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781351053945 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1351053949 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)1064717123 |
| Canceled/invalid control number | (OCoLC)1063740721 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC-P)1064717123 |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | KD8460 |
| Item number | .F57 2019eb |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | LAW |
| Subject category code subdivision | 007000 |
| Source | bisacsh |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | LAW |
| Subject category code subdivision | 009000 |
| Source | bisacsh |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | LAW |
| Subject category code subdivision | 026000 |
| Source | bisacsh |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | LNPB |
| Source | bicssc |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345.41/0268 |
| Edition number | 23 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Fisher, Jonathan, |
| Dates associated with a name | 1958- |
| 245 14 - TITLE STATEMENT | |
| Title | The Criminal Finances Act 2017 / |
| Statement of responsibility, etc. | Jonathan Fisher, Anita Clifford. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Milton : |
| Name of publisher, distributor, etc. | Informa Law, |
| Date of publication, distribution, etc. | ©2019. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource (317 pages) |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Content type code | txt |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | computer |
| Media type code | c |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | online resource |
| Carrier type code | cr |
| Source | rdacarrier |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Cover; Half Title; Title; Copyright; Contents; Detailed Table of Contents; Table of cases; Table of legislation; Introduction; Chapter 1 Extending the SAR moratorium period; Introduction; Criteria for making the order; Which court?; Who can apply?; Timing of application; Subsequent applications; Procedure -- section 336B; Notice; Interested person; Specified information; Procedure -- rules of court; The hearing; Application notice; Respondents' notice; The order; Application to withhold specified information; Costs; Tipping off; Chapter 2 Money laundering and further information orders. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | IntroductionThe order; The application; Rules of court: procedure; Evidential status; Incriminatory evidence; Legally privileged material; Appeals; Non-compliance; Chapter 3 Money laundering and information sharing; Introduction; Voluntary disclosure; The conditions; Joint reporting; Impact on the duty to report; Confidentiality and privacy; Chapter 4 Unexplained wealth orders; Introduction; Requirements; The respondent; Politically exposed person; Criminal suspects and connected persons; Companies; Holding property; Property held by a company or trust; Timing. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Insufficient means to obtain propertyKnown sources of lawful income; Trusts; Market value; Effect of a UWO; Trustee respondents; Providing the explanation; Interim freezing; Non-compliance; Timing; Extra-territoriality; Chapter 5 Challenging and responding to an unexplained wealth order; Introduction; Contentious areas; Challenging and varying an IFO; Costs; Responding to a UWO; Use of the explanation; Use of the new power; Chapter 6 Search, seizure, forfeiture and 'gross human rights abuse'; New powers to enforcement authorities; Serious Fraud Office; HM Revenue & Customs. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Financial Conduct AuthorityImmigration officers; Offences; Civil cash and property forfeiture; Cash; Summary forfeiture of listed assets; Account freezing and forfeiture; Banks and building societies; Account freezing; Forfeiture; Expansion of 'unlawful conduct'; Gross human rights abuse or violation; Chapter 7 Terrorist financing and terrorist property; Introduction; Disclosure orders; Making the application; Terrorism; Terrorist property; Requirements to be satisfied; Relevant information; Written notice; Effect; Responding to a written notice; Legal privilege; Copies. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Variation and dischargeInformation sharing within the regulated sector; The conditions; Joint reporting; Impact on the duty to report; Confidentiality; Further information orders; The application; Condition 1; Condition 2; Effect; Appeals; Civil recovery of terrorist cash and property; Terrorist cash; Objections to administrative forfeiture; Application to set aside administrative forfeiture; Terrorist assets; Terrorist money in bank and building society accounts; Banks and building societies; Account freezing; Administrative forfeiture; Powers extended to financial investigators. |
| 500 ## - GENERAL NOTE | |
| General note | Cross-border enforceability. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | 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. |
| 588 ## - SOURCE OF DESCRIPTION NOTE | |
| Source of description note | OCLC-licensed vendor bibliographic record. |
| 610 10 - SUBJECT ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | Great Britain. |
| Title of a work | Criminal Finances Act 2017. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Forfeiture |
| Geographic subdivision | Great Britain. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| General subdivision | Law and legislation |
| Geographic subdivision | Great Britain. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Crime |
| General subdivision | Finance |
| -- | Law and legislation |
| Geographic subdivision | Great Britain. |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | LAW |
| General subdivision | Banking. |
| Source of heading or term | bisacsh |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | LAW |
| General subdivision | Business & Financial. |
| Source of heading or term | bisacsh |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | LAW |
| General subdivision | Criminal Law |
| -- | General. |
| Source of heading or term | bisacsh |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Clifford, Anita. |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Materials specified | Taylor & Francis |
| Uniform Resource Identifier | <a href="https://www.taylorfrancis.com/books/9781351053969">https://www.taylorfrancis.com/books/9781351053969</a> |
| 856 42 - ELECTRONIC LOCATION AND ACCESS | |
| Materials specified | OCLC metadata license agreement |
| Uniform Resource Identifier | <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a> |
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