Money laundering in Canada: chasing dirty and dangerous dollars
Saved in:
| Main Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Toronto
University of Toronto Press
©2007
|
| Subjects: | |
| Online Access: | FAW01 FAW02 Volltext |
| Item Description: | Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002 Includes bibliographical references (p. [337]-363) and index "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."--Jacket 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 |
| Physical Description: | 1 Online-Ressource (xv, 386 pages) |
| ISBN: | 1442684615 9781442684614 |
Staff View
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Record in the Search Index
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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 University of Toronto Press ©2007 1 Online-Ressource (xv, 386 pages) txt rdacontent c rdamedia cr rdacarrier Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002 Includes bibliographical references (p. [337]-363) and index "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."--Jacket 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 Blanchiment de l'argent / Canada Infractions économiques / Canada SOCIAL SCIENCE / Criminology bisacsh Geldwäsche swd Commercial crimes fast Money laundering fast Money laundering Canada Commercial crimes 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 1\p DE-604 Schneider, Stephen Sonstige oth Erscheint auch als Druck-Ausgabe, Hardcover 0-8020-9143-1 Erscheint auch als Druck-Ausgabe, Paperback 0-8020-9417-1 Erscheint auch als Druck-Ausgabe, Hardcover 978-0-8020-9143-7 Erscheint auch als Druck-Ausgabe, Paperback 978-0-8020-9417-9 http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=682500 Aggregator Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Beare, Margaret E. Money laundering in Canada chasing dirty and dangerous dollars Blanchiment de l'argent / Canada Infractions économiques / Canada SOCIAL SCIENCE / Criminology bisacsh Geldwäsche swd Commercial crimes fast Money laundering fast Money laundering Canada Commercial crimes 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_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 SOCIAL SCIENCE / Criminology bisacsh Geldwäsche swd Commercial crimes fast Money laundering fast Money laundering Canada Commercial crimes Canada Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Blanchiment de l'argent / Canada Infractions économiques / Canada SOCIAL SCIENCE / Criminology Geldwäsche Commercial crimes Money laundering Money laundering Canada Commercial crimes Canada Kanada |
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