Criminal Finances Act 2017

Jonathan Fisher QC, a barrister at Bright Line Law and Red Lion Chambers in London, is ranked by Chambers & Partners UK as a leading barrister in Band 1 for financial crime and proceeds of crime cases. He is also listed in the legal directories as a leading barrister for financial services, fraud and tax cases. In addition, he is a Visiting Professor in Practice at the London School of Economics and general editor of Lloyds Law Reports: Financial Crime.Anita Clifford is a barrister at Bright Line Law in London where she specializes in money laundering, financial crime and corporate crime cases. She is dual-qualified and commenced practice as a solicitor in Australia. She holds a Master of Laws (Distinction) from the London School of Economics and a Bachelor of Laws (First Class Honours) and Bachelor of Arts from the University of Queensland.

• 1. Introduction 2. Unexplained Wealth Orders 3. Interim Freezing Orders 4. Money Laundering: Moratorium Period 5. Money Laundering: Information Sharing 6. Money Laundering: Information Notices 7. Seizure and Forfeiture: Listed Assets 8. Civil Recovery: Gross Abuse of Human Rights 9. Civil Recovery: Enforcement Powers 10. Terrorist Property 11. Facilitating Tax Evasion 12. Miscellaneous