| 000 | 05626cam a2200613Mi 4500 | ||
|---|---|---|---|
| 001 | 9781351053969 | ||
| 003 | FlBoTFG | ||
| 005 | 20240213122834.0 | ||
| 006 | m o d | ||
| 007 | cr |n|---||||| | ||
| 008 | 181117s2019 xx o 000 0 eng d | ||
| 040 |
_aOCoLC-P _beng _epn _cOCoLC-P |
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| 020 | _a9781351053952 | ||
| 020 | _a1351053957 | ||
| 020 | _a9781351053969 | ||
| 020 | _a1351053965 | ||
| 020 | _a9781351053938 | ||
| 020 | _a1351053930 | ||
| 020 | _a9781351053945 | ||
| 020 | _a1351053949 | ||
| 035 |
_a(OCoLC)1064717123 _z(OCoLC)1063740721 |
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| 035 | _a(OCoLC-P)1064717123 | ||
| 050 | 4 |
_aKD8460 _b.F57 2019eb |
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| 072 | 7 |
_aLAW _x007000 _2bisacsh |
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| 072 | 7 |
_aLAW _x009000 _2bisacsh |
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| 072 | 7 |
_aLAW _x026000 _2bisacsh |
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| 072 | 7 |
_aLNPB _2bicssc |
|
| 082 | 0 | 4 |
_a345.41/0268 _223 |
| 100 | 1 |
_aFisher, Jonathan, _d1958- |
|
| 245 | 1 | 4 |
_aThe Criminal Finances Act 2017 / _cJonathan Fisher, Anita Clifford. |
| 260 |
_aMilton : _bInforma Law, _c©2019. |
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| 300 | _a1 online resource (317 pages) | ||
| 336 |
_atext _btxt _2rdacontent |
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| 337 |
_acomputer _bc _2rdamedia |
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| 338 |
_aonline resource _bcr _2rdacarrier |
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| 505 | 0 | _aCover; 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 | _aIntroductionThe 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 | _aInsufficient 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 | _aFinancial 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 | _aVariation 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 | _aCross-border enforceability. | ||
| 520 | _aThe 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 | _aOCLC-licensed vendor bibliographic record. | ||
| 610 | 1 | 0 |
_aGreat Britain. _tCriminal Finances Act 2017. |
| 650 | 0 |
_aForfeiture _zGreat Britain. |
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| 650 | 0 |
_aMoney laundering _xLaw and legislation _zGreat Britain. |
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| 650 | 0 |
_aCrime _xFinance _xLaw and legislation _zGreat Britain. |
|
| 650 | 7 |
_aLAW _xBanking. _2bisacsh |
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| 650 | 7 |
_aLAW _xBusiness & Financial. _2bisacsh |
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| 650 | 7 |
_aLAW _xCriminal Law _xGeneral. _2bisacsh |
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| 700 | 1 | _aClifford, Anita. | |
| 856 | 4 | 0 |
_3Taylor & Francis _uhttps://www.taylorfrancis.com/books/9781351053969 |
| 856 | 4 | 2 |
_3OCLC metadata license agreement _uhttp://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf |
| 999 |
_c6367 _d6367 |
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