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...
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| Beteiligte: | |
| Medienart: | Druck Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Toronto [u. a.]
Univ. of Toronto Press
c 2007
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| In: | Jahr: 2007 |
| Online Zugang: |
Inhaltsverzeichnis (Verlag) |
| Bestand in Tübingen: | In Tübingen vorhanden. UB: KB 20 A 2762 |
| Verfügbarkeit prüfen: | HBZ Gateway |
| Subito Bestelldienst: | Jetzt bestellen. |
| Schlagwörter: |
| Zusammenfassung: | "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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| Beschreibung: | Includes bibliographical references: p. [337]-363 |
| Beschreibung: | XV, 386 S. Ill,, graph. Darst.,Kt. |
| ISBN: | 0802094171 0802091431 9780802094179 9780802091437 |