The Criminal Finances ACT 2017

by Jonathan Fisher and Jonathan S Fisher

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... This description may be from another edition of this product.

• Format: Hardcover
• Language: English
• ISBN: 113848377X
• ISBN13: 9781138483774
• Release Date: November 2018
• Publisher: Informa Law from Routledge
• Length: 283 Pages