Money Laundering in Canada : Chasing Dirty and Dangerous Dollars /

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"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...

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Detalles Bibliográficos
Autor principal: Beare, Margaret E.
Otros Autores: Schneider, Stephen, 1963-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Toronto : University of Toronto Press, 2007.
Colección:Book collections on Project MUSE.
Temas:
Geldwäsche
Money laundering.
Commercial crimes.
SOCIAL SCIENCE > Criminology.
Infractions economiques > Canada.
Blanchiment de l'argent > Canada.
Commercial crimes > Canada.
Money laundering > Canada.
Kanada
Canada.
Electronic books.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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