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...
| Main Author: | |
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| Contributors: | |
| Format: | Print Book |
| Language: | English |
| Published: |
Toronto [u. a.]
Univ. of Toronto Press
c 2007
|
| In: | Year: 2007 |
| Online Access: |
Inhaltsverzeichnis (Verlag) |
| Availability in Tübingen: | Present in Tübingen. UB: KB 20 A 2762 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
MARC
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| 109 | |a Beare, Margaret E. |a Beare, Margaret Evelyn | ||
| 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 [u. a.] |b Univ. of Toronto Press |c c 2007 | |
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| 500 | |a Includes bibliographical references: p. [337]-363 | ||
| 505 | 8 | 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 | |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."--BOOK JACKET | ||
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