Cargando…
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...
| Autor principal: | |
|---|---|
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Toronto :
University of Toronto Press,
2007.
|
| Colección: | Book collections on Project MUSE.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a22000004a 4500 | ||
|---|---|---|---|
| 001 | musev2_104157 | ||
| 003 | MdBmJHUP | ||
| 005 | 20230905053856.0 | ||
| 006 | m o d | ||
| 007 | cr||||||||nn|n | ||
| 008 | 100709s2007 onc o 00 0 eng d | ||
| 020 | |a 9781442684614 | ||
| 020 | |z 9780802091437 | ||
| 020 | |z 9781442691278 | ||
| 020 | |z 9780802094179 | ||
| 035 | |a (OCoLC)1354203636 | ||
| 040 | |a MdBmJHUP |c MdBmJHUP | ||
| 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. |
| 264 | 1 | |a Toronto : |b University of Toronto Press, |c 2007. | |
| 264 | 3 | |a Baltimore, Md. : |b Project MUSE, |c 2022 | |
| 264 | 4 | |c ©2007. | |
| 300 | |a 1 online resource (320 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 | ||
| 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. | |
| 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 | |
| 546 | |a English. | ||
| 588 | |a Description based on print version record. | ||
| 650 | 7 | |a Geldwäsche |2 gnd | |
| 650 | 7 | |a Money laundering. |2 fast |0 (OCoLC)fst01025321 | |
| 650 | 7 | |a Commercial crimes. |2 fast |0 (OCoLC)fst00869469 | |
| 650 | 7 | |a SOCIAL SCIENCE |x Criminology. |2 bisacsh | |
| 650 | 6 | |a Infractions economiques |z Canada. | |
| 650 | 6 | |a Blanchiment de l'argent |z Canada. | |
| 650 | 0 | |a Commercial crimes |z Canada. | |
| 650 | 0 | |a Money laundering |z Canada. | |
| 651 | 7 | |a Kanada |2 gnd | |
| 651 | 7 | |a Canada. |2 fast |0 (OCoLC)fst01204310 | |
| 655 | 7 | |a Electronic books. |2 local | |
| 700 | 1 | |a Schneider, Stephen, |d 1963- | |
| 710 | 2 | |a Project Muse. |e distributor | |
| 830 | 0 | |a Book collections on Project MUSE. | |
| 856 | 4 | 0 | |z Texto completo |u https://projectmuse.uam.elogim.com/book/104157/ |
| 945 | |a Project MUSE - Custom Collection | ||