Money Laundering In Canada

Author : Margaret E. Beare
Publisher : University of Toronto Press
ISBN 13 : 0802094171
Total Pages : 403 pages
Book Rating : 4.79/5 ( download)

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Download or read book Money Laundering in Canada written by Margaret E. Beare and published by University of Toronto Press. This book was released on 2007-01-01 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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 dubiousenforcement 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.

Author : Mario Possamai
Publisher : Viking Canada
ISBN 13 : 9780670838431
Total Pages : 314 pages
Book Rating : 4.38/5 ( download)

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Download or read book Money on the Run written by Mario Possamai and published by Viking Canada. This book was released on 1992 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 179988760X
Total Pages : 374 pages
Book Rating : 4.07/5 ( download)

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Download or read book Money Laundering and Terrorism Financing in Global Financial Systems written by Rafay, Abdul and published by IGI Global. This book was released on 2021-04-16 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Author : Christian Leuprecht
Publisher : McGill-Queen's Press - MQUP
ISBN 13 : 0228019893
Total Pages : 219 pages
Book Rating : 4.93/5 ( download)

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Download or read book Dirty Money written by Christian Leuprecht and published by McGill-Queen's Press - MQUP. This book was released on 2023-09-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.

Author :
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.60/5 ( download)

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Download or read book Money laundering in Canada written by and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: While some of the very newest legislation will not be significantly captured among these cases, the fundamental approach that has come into being, beginning with the 1990 Proceeds of Crime legislation, and the commitment of governments and the law enforcement community to invest in money laundering cases, ought to be evident in the quality and quantify of the money laundering cases that have been [...] We see in some jurisdictions a near-substitution of the more traditional focus on the crime and the criminal to a focus on the criminal proceeds-this two may be a danger if the allure of the proceeds should too dramatically shift the enforcement balance. [...] In particular, the research examines such salient issues as the sources of the criminal proceeds, how the illicit cash enters the legitimate economy, the commercial and financial sectors used to launder the proceeds of crime, the products, services, and expertise exploited within each of these sectors, and the techniques and guises expressly employed to facilitate the money laundering process. [...] The population of POC cases was refined through the application of criteria intended to maximize the relevancy and quality of the cases to be included in the final sample. [...] The most important criterion for the inclusion of a case in the sampling frame was that the legal definition of "possession of the proceeds of crime"3 or "money laundering"4 must have been satisfied.

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

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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 : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1136458379
Total Pages : 208 pages
Book Rating : 4.78/5 ( download)

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Download or read book Money Laundering - An Endless Cycle? written by Nicholas Ryder and published by Routledge. This book was released on 2012-02-27 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering – An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology.

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475536135
Total Pages : 217 pages
Book Rating : 4.33/5 ( download)

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Download or read book Canada written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2016-09-15 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. Some financial intelligence and other relevant information are accessible by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); law enforcement agencies have greater access. FINTRAC receives a wide range of information, which it uses adequately, but some factors limit the scope and depth of the analysis it is authorized to conduct.

Author : SUHUYINI. ABUDULAI
Publisher :
ISBN 13 : 9780433505983
Total Pages : pages
Book Rating : 4.82/5 ( download)

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Download or read book GUIDE TO CANADIAN MONEY LAUNDERING LEGISLATION. written by SUHUYINI. ABUDULAI and published by . This book was released on 2020 with total page 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)

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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: