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...
Saved in:
| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Toronto [u.a.]
Univ. of Toronto Press
2007
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Summary: | "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. |
| Physical Description: | XV, 386 S. Kt., graph. Darst. |
| ISBN: | 9780802091437 9780802094179 |
Staff View
MARC
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Record in the Search Index
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| adam_text | IMAGE 1
CONTENTS
ACKNOWLEDGMENTS VII PREFACE IX
1 CANADIAN MONEY-LAUNDERING HISTORY AND LEGISLATIVE FRAMEWORK 3
2 THE EVIL THAT DIRTY MONEY DOES: ACCUSATIONS, ACTIONS, AND EVIDENCE 30
3 MONEY-LAUNDERING CASES: THE RCMP STUDY 76
4 ENFORCEMENT: ASSESSING PROCEEDS OF CRIME ENFORCEMENT AND FINTRAC 147
5 COMPLIANCE: BANKERS AND LAWYERS 203
6 TERRORIST FINANCING AND ITS ENFORCEMENT 248
7 CONCLUSION: FULL SPEED AHEAD ON A RUNAWAY HORSE 296
NOTES 315
REFERENCES 337
INDEX 365
|
| adam_txt |
IMAGE 1
CONTENTS
ACKNOWLEDGMENTS VII PREFACE IX
1 CANADIAN MONEY-LAUNDERING HISTORY AND LEGISLATIVE FRAMEWORK 3
2 THE EVIL THAT DIRTY MONEY DOES: ACCUSATIONS, ACTIONS, AND EVIDENCE 30
3 MONEY-LAUNDERING CASES: THE RCMP STUDY 76
4 ENFORCEMENT: ASSESSING PROCEEDS OF CRIME ENFORCEMENT AND FINTRAC 147
5 COMPLIANCE: BANKERS AND LAWYERS 203
6 TERRORIST FINANCING AND ITS ENFORCEMENT 248
7 CONCLUSION: FULL SPEED AHEAD ON A RUNAWAY HORSE 296
NOTES 315
REFERENCES 337
INDEX 365 |
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| spelling | Beare, Margaret E. Verfasser aut Money laundering in Canada chasing dirty and dangerous dollars Margaret E Beare and Stephen Schneider Toronto [u.a.] Univ. of Toronto Press 2007 XV, 386 S. Kt., graph. Darst. txt rdacontent n rdamedia nc rdacarrier "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. Blanchiment de l'argent - Canada Infractions économiques - Canada Commercial crimes Canada Money laundering Canada Geldwäsche (DE-588)4239585-9 gnd rswk-swf Kanada Kanada (DE-588)4029456-0 gnd rswk-swf Kanada (DE-588)4029456-0 g Geldwäsche (DE-588)4239585-9 s DE-604 Schneider, Stephen Verfasser aut SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015698083&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Beare, Margaret E. Schneider, Stephen Money laundering in Canada chasing dirty and dangerous dollars Blanchiment de l'argent - Canada Infractions économiques - Canada Commercial crimes Canada Money laundering Canada Geldwäsche (DE-588)4239585-9 gnd |
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| title | Money laundering in Canada chasing dirty and dangerous dollars |
| title_auth | Money laundering in Canada chasing dirty and dangerous dollars |
| title_exact_search | Money laundering in Canada chasing dirty and dangerous dollars |
| title_exact_search_txtP | Money laundering in Canada chasing dirty and dangerous dollars |
| title_full | Money laundering in Canada chasing dirty and dangerous dollars Margaret E Beare and Stephen Schneider |
| title_fullStr | Money laundering in Canada chasing dirty and dangerous dollars Margaret E Beare and Stephen Schneider |
| title_full_unstemmed | Money laundering in Canada chasing dirty and dangerous dollars Margaret E Beare and Stephen Schneider |
| title_short | Money laundering in Canada |
| title_sort | money laundering in canada chasing dirty and dangerous dollars |
| title_sub | chasing dirty and dangerous dollars |
| topic | Blanchiment de l'argent - Canada Infractions économiques - Canada Commercial crimes Canada Money laundering Canada Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Blanchiment de l'argent - Canada Infractions économiques - Canada Commercial crimes Canada Money laundering Canada Geldwäsche Kanada |
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