News

Bright Line Law News

Latest news & updates from Bright Line Law.

Jonathan Fisher QC & Anita Clifford author new publication: The Criminal Finances Act 2017

Jonathan Fisher QC and Anita Clifford are pleased to announce their latest publication titled "The Criminal Finances Act 2017”. The book, soon to be released, provides commentary on the Act which has introduced some of the most radical changes to tackle criminally obtained assets. These include the much-publicised Unexplained Wealth Orders (UWOs), new offences directed at corporate facilitation of tax evasion, and the most significant changes to money laundering and counter terrorist financing provisions since the Proceeds of Crime Act was passed in 2002. The publication offers fascinating practical insights and explanations of the Act’s provisions which will be of great interest to professionals and money laundering reporting officers across the financial sector.

For more information on the book, please visit the publishers' website through the below link and download our flyer to receive an exclusive 20% pre-order discount.

https://www.routledge.com/9781138483774

Virtual Currency Regulation in the United Kingdom
Jonathan Fisher QC featured as key speaker at Fina...
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre