Dirty money: financial crime in Canada
"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...
| Otros Autores: | ; |
|---|---|
| Tipo de documento: | Print Libro |
| Lenguaje: | Inglés |
| Publicado: |
Montreal Kingston London Chicago
McGill-Queen’s University Press
2023
|
| En: | Año: 2023 |
| Acceso en línea: |
Índice Índice |
| Verificar disponibilidad: | HBZ Gateway |
| Pedido de libro: | Enviar el pedido |
| Servicio de pedido Subito: | Pedir ahora. |
| Palabras clave: |
| Sumario: | "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." |
|---|---|
| Descripción Física: | xiv, 417 Seiten, Diagramme |
| ISBN: | 9780228019053 9780228019046 0228019044 0228019052 |