RT Book
T1 Dirty money: financial crime in Canada
T2 The state of the federation
A2 Leuprecht, Christian 1973-
A2 Ferrill, Jamie
LA English
PP Montreal Kingston London Chicago
PB McGill-Queen’s University Press
YR 2023
UL https://krimdok.uni-tuebingen.de/Record/1852803223
AB "Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. A web of clandestine processes disguises its scale and location. As a result, financial crime is difficult to detect, disrupt, deter, and prosecute. This distinctive volume, authored by leading scholars and practitioners, opens the black box of financial crime in the Canadian federation. Its findings will help to inhibit the in-, out-, and through-flows of vast sums of dirty money by enhancing the capacity to investigate and prosecute financial criminals. With a primary focus on money laundering, Dirty Money identifies federal and provincial trends – including regulatory, legislative, political, institutional, and enforcement trends – that have inadvertently enabled the proliferation of this illicit activity. Showcasing an array of the best multidisciplinary research and experience, the volume demystifies financial crime, thus raising the level of awareness and public debate."
CN 364.16/80971
SN 9780228019053
SN 9780228019046
SN 0228019044
SN 0228019052
K1 Wirtschaftskriminalität
K1 Geldwäsche
K1 Föderalismus
K1 Kanada
K1 Money Laundering : Canada
K1 Commercial crimes : Canada
K1 Commercial crimes
K1 Money Laundering
K1 Canada
K1 Aufsatzsammlung
K1 Kanada : Geldwäsche : Föderalismus : Wirtschaftskriminalität