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Money laundering in Canada : chasing dirty and dangerous dollars /
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (p...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Toronto :
University of Toronto Press,
©2007.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 082 | 0 | 4 | |a 364.16/80971 |2 22 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Beare, Margaret E. | |
| 245 | 1 | 0 | |a Money laundering in Canada : |b chasing dirty and dangerous dollars / |c Margaret E. Beare and Stephen Schneider. |
| 260 | |a Toronto : |b University of Toronto Press, |c ©2007. | ||
| 300 | |a 1 online resource (xv, 386 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references (pages 337-363) and index. | ||
| 520 | 1 | |a "This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubious enforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--Jacket | |
| 505 | 0 | |a Canadian money-laundering history and legislative framework -- The evil that dirty money does : accusations, actions, and evidence -- Money-laundering cases : the RCMP study -- Enforcement : assessing proceeds of crime enforcement and FINTRAC -- Compliance : bankers and lawyers -- Terrorist financing and its enforcement -- Conclusion: Full speed ahead on a runaway horse. | |
| 506 | |3 Use copy |f Restrictions unspecified |2 star |5 MiAaHDL | ||
| 533 | |a Electronic reproduction. |b [Place of publication not identified] : |c HathiTrust Digital Library, |d 2010. |5 MiAaHDL | ||
| 538 | |a Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002. |u http://purl.oclc.org/DLF/benchrepro0212 |5 MiAaHDL | ||
| 583 | 1 | |a digitized |c 2010 |h HathiTrust Digital Library |l committed to preserve |2 pda |5 MiAaHDL | |
| 588 | 0 | |a Print version record. | |
| 546 | |a English. | ||
| 590 | |a JSTOR |b Books at JSTOR Demand Driven Acquisitions (DDA) | ||
| 590 | |a JSTOR |b Books at JSTOR All Purchased | ||
| 590 | |a JSTOR |b Books at JSTOR Evidence Based Acquisitions | ||
| 650 | 0 | |a Money laundering |z Canada. | |
| 650 | 0 | |a Commercial crimes |z Canada. | |
| 650 | 6 | |a Blanchiment de l'argent |z Canada. | |
| 650 | 6 | |a Infractions économiques |z Canada. | |
| 650 | 7 | |a SOCIAL SCIENCE |x Criminology. |2 bisacsh | |
| 650 | 7 | |a Commercial crimes. |2 fast |0 (OCoLC)fst00869469 | |
| 650 | 7 | |a Money laundering. |2 fast |0 (OCoLC)fst01025321 | |
| 651 | 7 | |a Canada. |2 fast |0 (OCoLC)fst01204310 | |
| 650 | 7 | |a Geldwäsche |2 gnd | |
| 651 | 7 | |a Kanada |2 gnd | |
| 700 | 1 | |a Schneider, Stephen, |d 1963- | |
| 776 | 0 | 8 | |i Print version: |a Beare, Margaret E. |t Money laundering in Canada. |d Toronto : University of Toronto Press, ©2007 |w (OCoLC)72261634 |
| 856 | 4 | 0 | |u https://jstor.uam.elogim.com/stable/10.3138/9781442684614 |z Texto completo |
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