Money Laundering in Canada: Chasing Dirty and Dangerous Dollars
Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organize...
Gespeichert in:
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Toronto
University of Toronto Press
[2022]
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| Schlagworte: | |
| Online-Zugang: | FAW01 FAB01 FCO01 FHA01 FKE01 FLA01 UPA01 UBG01 URL des Erstveröffentlichers |
| Zusammenfassung: | Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and legislation and, to some extent, their policing strategies. Before adopting these new strategies, however, it is important to understand the extent of money laundering in different jurisdictions, as well as the likelihood of success and the costs involved in these anti-laundering strategies. This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada - a topic that has recently assumed an international profile. They challenge the seemingly common sense notion, fueled by political posturing and policing rhetoric, that taking the profits away from criminals is a rational law enforcment strategy. Using data from police cases, the inner working of financial institutions, and the 'successful' claims of privilege from our legal profession, the final picture that the authors paint is of a good enforcement strategy run amuch amid conflicting interests and agendas, an overly ambitious set of expectations, and an ambiguous body of evidence as to the strategy's overall merits |
| Beschreibung: | Description based on online resource; title from PDF title page (publisher's Web site, viewed 29. Jun 2022) |
| Beschreibung: | 1 online resource (320 pages) |
| ISBN: | 9781442684614 |
| DOI: | 10.3138/9781442684614 |
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| 520 | |a Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and legislation and, to some extent, their policing strategies. Before adopting these new strategies, however, it is important to understand the extent of money laundering in different jurisdictions, as well as the likelihood of success and the costs involved in these anti-laundering strategies. This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada - a topic that has recently assumed an international profile. They challenge the seemingly common sense notion, fueled by political posturing and policing rhetoric, that taking the profits away from criminals is a rational law enforcment strategy. Using data from police cases, the inner working of financial institutions, and the 'successful' claims of privilege from our legal profession, the final picture that the authors paint is of a good enforcement strategy run amuch amid conflicting interests and agendas, an overly ambitious set of expectations, and an ambiguous body of evidence as to the strategy's overall merits | ||
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| spelling | Beare, Margaret E. Verfasser aut Money Laundering in Canada Chasing Dirty and Dangerous Dollars Margaret E. Beare Toronto University of Toronto Press [2022] © 2007 1 online resource (320 pages) txt rdacontent c rdamedia cr rdacarrier Description based on online resource; title from PDF title page (publisher's Web site, viewed 29. Jun 2022) Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and legislation and, to some extent, their policing strategies. Before adopting these new strategies, however, it is important to understand the extent of money laundering in different jurisdictions, as well as the likelihood of success and the costs involved in these anti-laundering strategies. This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada - a topic that has recently assumed an international profile. They challenge the seemingly common sense notion, fueled by political posturing and policing rhetoric, that taking the profits away from criminals is a rational law enforcment strategy. Using data from police cases, the inner working of financial institutions, and the 'successful' claims of privilege from our legal profession, the final picture that the authors paint is of a good enforcement strategy run amuch amid conflicting interests and agendas, an overly ambitious set of expectations, and an ambiguous body of evidence as to the strategy's overall merits In English SOCIAL SCIENCE / Criminology bisacsh Commercial crimes Canada Money laundering Canada Schneider, Stephen Sonstige oth https://doi.org/10.3138/9781442684614 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | Beare, Margaret E. Money Laundering in Canada Chasing Dirty and Dangerous Dollars SOCIAL SCIENCE / Criminology bisacsh Commercial crimes Canada Money laundering Canada |
| 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 |
| title_fullStr | Money Laundering in Canada Chasing Dirty and Dangerous Dollars Margaret E. Beare |
| title_full_unstemmed | Money Laundering in Canada Chasing Dirty and Dangerous Dollars Margaret E. Beare |
| 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 | SOCIAL SCIENCE / Criminology bisacsh Commercial crimes Canada Money laundering Canada |
| topic_facet | SOCIAL SCIENCE / Criminology Commercial crimes Canada Money laundering Canada |
| url | https://doi.org/10.3138/9781442684614 |
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