The Criminal Finances Act 2017

Discover the transformative impact of the Criminal Finances Act 2017 in this essential guide published by Taylor & Francis Ltd. Released in 2020, this paperback edition spans 283 pages and offers a comprehensive commentary on the most significant reforms to combat money laundering, corruption, and terrorist financing since the Proceeds of Crime Act 2002. This book delves into the key provisions of the Act, providing valuable insights and detailed explanations that are crucial for legal professionals, compliance officers, and anyone interested in understanding the evolving landscape of financial crime legislation. Equip yourself with the knowledge needed to navigate these critical changes and enhance your understanding of criminal finances today.