A Guide To Canadian Money Laundering Legislation

Author : Terence D. Hall
Publisher :
ISBN 13 :
Total Pages : 890 pages
Book Rating : 4.11/5 ( download)

DOWNLOAD NOW!

Download or read book A Guide to Canadian Money Laundering Legislation written by Terence D. Hall and published by . This book was released on 2008 with total page 890 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert commentary, prepared by Terence D. Hall of Cassels, Brock & Blackwell LLP, outlines the compliance requirements and liablilities of lawyers, financial institutions, accountants and other reporting entities under the post-2006 amendments regime. Also included are the Forty Recommendations and the Nine Special Recommendations issued by the Financial Action Task Force."--Back cover

Author : Alison Rosemary Manzer
Publisher : Markham, Ont. : Butterworths
ISBN 13 : 9780433439578
Total Pages : 490 pages
Book Rating : 4.72/5 ( download)

DOWNLOAD NOW!

Download or read book A Guide to Canadian Money Laundering Legislation written by Alison Rosemary Manzer and published by Markham, Ont. : Butterworths. This book was released on 2002 with total page 490 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : SUHUYINI. ABUDULAI
Publisher :
ISBN 13 : 9780433497141
Total Pages : pages
Book Rating : 4.49/5 ( download)

DOWNLOAD NOW!

Download or read book GUIDE TO CANADIAN MONEY LAUNDERING LEGISLATION. written by SUHUYINI. ABUDULAI and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Matthew McGuire
Publisher :
ISBN 13 : 9781553858775
Total Pages : pages
Book Rating : 4.78/5 ( download)

DOWNLOAD NOW!

Download or read book Guide to Comply with Canada's Anti-Money Laundering (AML) Legislation written by Matthew McGuire and published by . This book was released on 2014-11 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Robert W. Hubbard
Publisher :
ISBN 13 :
Total Pages : 856 pages
Book Rating : 4.11/5 ( download)

DOWNLOAD NOW!

Download or read book Money Laundering and Proceeds of Crime written by Robert W. Hubbard and published by . This book was released on 2004 with total page 856 pages. Available in PDF, EPUB and Kindle. Book excerpt: A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.

Author : Ravi Rajcoomar
Publisher : Xlibris Corporation
ISBN 13 : 1477137505
Total Pages : 295 pages
Book Rating : 4.05/5 ( download)

DOWNLOAD NOW!

Download or read book A Guide to Money Laundering Law and Regulation written by Ravi Rajcoomar and published by Xlibris Corporation. This book was released on 2012 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ravi Rajcoomar, one of the Caribbean's leading attorneys, was born in Trinidad, WI, and spent his early years in the United Kingdom. An academic scholar, he studied law at the UWI, Cavehill and Hugh Wooding Law School before starting his prodigious practice in criminal and civil law from1987 in Trinidad and Tobago, working in some of the country's most prestigious law firms, alongside legal luminaries such as Karl Hudson Phillips, QC and the late Desmond Allum, QC. A married father of four, he's currently attached to Trinity Chambers in Port of Spain. Known for his unique legal acumen, he has litigated in some of the region's most prominent and groundbreaking criminal and civil cases, many of which set legal precedent in the Caribbean and Commonwealth region in the past 25 years. As a founding member and executive officer of the Criminal Bar Association of T&T, he pioneered several domestic legal initiatives, including reform in the Magisterial Courts, legislation for DNA, paper committals and copyright infringement, use of witnesses statements in trials, visual recordings of police interviews, the Financial Investigation Unit and compliance and competition economics in the Caricom region. As a former senior member of the Council of the Law Association of Trinidad and Tobago, he spearheaded major national legal initiatives aimed at protecting the public's interest, including the review of prisoners' rights and Constitutional Reform. Rajcoomar has also authored publications in Lawyer on Abuse of Process in Criminal Law and DNA and the Criminal Law, as well as A guide for Money Laundering Law & Regulation in Trinidad and Tobago.' He's also lectured at the Hugh Wooding Law School since 2005, and currently serves as a Commissioner of the Trinidad and Tobago Securities Exchange Commission.

Author : Doug Hopton
Publisher : Gower Publishing, Ltd.
ISBN 13 : 9780566086397
Total Pages : 200 pages
Book Rating : 4.95/5 ( download)

DOWNLOAD NOW!

Download or read book Money Laundering written by Doug Hopton and published by Gower Publishing, Ltd.. This book was released on 2006 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Annotation This highly practical guide explains the basis of international law, regulations and standards in this area and how they effect businesses and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish and how and when to report suspicious activity.

Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.44/5 ( download)

DOWNLOAD NOW!

Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Author : Andrew Clark
Publisher :
ISBN 13 : 9781898830689
Total Pages : 1055 pages
Book Rating : 4.81/5 ( download)

DOWNLOAD NOW!

Download or read book A Practitioner's Guide to International Money Laundering Law and Regulation written by Andrew Clark and published by . This book was released on 2003 with total page 1055 pages. Available in PDF, EPUB and Kindle. Book excerpt: Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and prepared for new legislation.

Author : Rowan Bosworth-Davies
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.33/5 ( download)

DOWNLOAD NOW!

Download or read book Money Laundering written by Rowan Bosworth-Davies and published by . This book was released on 1994 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: