Dirty money : financial crime in Canada
Record details
- ISBN: 9780228019053
-
Physical Description:
xiv, 417 pages ; 23 cm
print - Publisher: Montreal ; Kingston ; London ; Chicago : Published for the Institute of Intergovernmental Relations School of Policy Studies, Queen's University by McGill-Queen's University Press, [2023]
Content descriptions
Bibliography, etc. Note: | Includes bibliographical references. |
Formatted Contents Note: | Washing Money in the Canadian Laundromat / Peter M. German -- What Do Tax Haven Data Leaks Tell Us About Canadian Financial Crime? / Arthur Cockfield -- Taken to the Cleaners: How Canada Can Start to Fix Its Money-Laundering Problem / Christian Leuprecht and Jamie Ferrill -- Running with the Hare, Hunting with the Hounds: The Canadian State and Money Laundering / Sanaa Ahmed -- Canada: Combating Money Laundering - Leader or Laggard? / Denis Meunier -- Money Laundering Investigations in Canada 1982 to Present: Why Canada Is Failing / Garry Clement -- The Powers, Operation, and Limits of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) / Katarzyna McNaughton -- Underground Banking in Canada / Caroline Dugas, Pierre-Luc Pomerleau, and David Maimon -- Trade-Based Money Laundering: Vulnerabilities in British Columbia and Canada / John A. Cassara -- Organized Crime, Trade-Based Money Laundering, and the Canada-United States Trade Stream / Todd Hataley and Jamie Ferrill -- Task Specialization in Organized Crime Groups: Money Laundering and the Montréal Mafia / Stephen Schneider -- Canadian Cryptocurrency Conundrums: A Socio-Technical Systems Analysis of Crypto Laundering in Canada / Caitlyn Jenkins, Rhianna Hamilton, and Christian Leuprecht -- The Additional Ps within Anti-Money Laundering: Public-Private Partnerships. Privacy and Progress: Private-Public Partnership Opportunities in the Canadian AML and Regulatory Landscape / Pam Simpson and Cameron Field -- Taking Money Laundering Seriously: Some Provincial Pieces of a Global Strategy / Michelle Gallant -- Responses to Money Laundering and Canadian Intergovernmental Affairs / Jeffrey Simser. |
Additional Physical Form available Note: | Issued also in electronic format. |
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Subject: | Commercial crimes -- Canada Money laundering -- Canada |
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- 1 of 1 copy available at Selkirk College.
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Location | Call Number / Copy Notes | Barcode | Shelving Location | Circulation Modifier | Holdable? | Status | Due Date | Courses |
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Castlegar Campus Library | HV 6771 C3 D57 2023 (Text) | B001708999 | New Books | Volume hold | Available | - |