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‡a(OCoLC)1371401923 |
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‡223 |
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‡aDirty money (Montréal, Québec) |
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| 245 | 1 | 0. |
‡aDirty money :
‡bfinancial crime in Canada /
‡cedited by Christian Leuprecht and Jamie Ferrill. |
|---|
| 263 | | . |
‡a202309 |
|---|
| 264 | | 1. |
‡aMontreal ;
‡aKingston ;
‡aLondon ;
‡aChicago :
‡bPublished for the Institute of Intergovernmental Relations School of Policy Studies, Queen's University by McGill-Queen's University Press,
‡c[2023] |
|---|
| 300 | | . |
‡axiv, 417 pages ;
‡c23 cm |
|---|
| 336 | | . |
‡atext
‡btxt
‡2rdacontent |
|---|
| 337 | | . |
‡aunmediated
‡bn
‡2rdamedia |
|---|
| 338 | | . |
‡avolume
‡bnc
‡2rdacarrier |
|---|
| 490 | 0 | . |
‡aState of the federation |
|---|
| 504 | | . |
‡aIncludes bibliographical references. |
|---|
| 505 | 0 | 0. |
‡tWashing Money in the Canadian Laundromat /
‡rPeter M. German --
‡tWhat Do Tax Haven Data Leaks Tell Us About Canadian Financial Crime? /
‡rArthur Cockfield --
‡tTaken to the Cleaners: How Canada Can Start to Fix Its Money-Laundering Problem /
‡rChristian Leuprecht and Jamie Ferrill --
‡tRunning with the Hare, Hunting with the Hounds: The Canadian State and Money Laundering /
‡rSanaa Ahmed --
‡tCanada: Combating Money Laundering - Leader or Laggard? /
‡rDenis Meunier --
‡tMoney Laundering Investigations in Canada 1982 to Present: Why Canada Is Failing /
‡rGarry Clement --
‡tThe Powers, Operation, and Limits of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) /
‡rKatarzyna McNaughton --
‡tUnderground Banking in Canada /
‡rCaroline Dugas, Pierre-Luc Pomerleau, and David Maimon --
‡tTrade-Based Money Laundering: Vulnerabilities in British Columbia and Canada /
‡rJohn A. Cassara --
‡tOrganized Crime, Trade-Based Money Laundering, and the Canada-United States Trade Stream /
‡rTodd Hataley and Jamie Ferrill --
‡tTask Specialization in Organized Crime Groups: Money Laundering and the Montréal Mafia /
‡rStephen Schneider --
‡tCanadian Cryptocurrency Conundrums: A Socio-Technical Systems Analysis of Crypto Laundering in Canada /
‡rCaitlyn Jenkins, Rhianna Hamilton, and Christian Leuprecht --
‡tThe Additional Ps within Anti-Money Laundering: Public-Private Partnerships. Privacy and Progress: Private-Public Partnership Opportunities in the Canadian AML and Regulatory Landscape /
‡rPam Simpson and Cameron Field --
‡tTaking Money Laundering Seriously: Some Provincial Pieces of a Global Strategy /
‡rMichelle Gallant --
‡tResponses to Money Laundering and Canadian Intergovernmental Affairs /
‡rJeffrey Simser. |
|---|
| 520 | | . |
‡a"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. A web of clandestine processes disguises its scale and location. As a result, financial crime is difficult to detect, disrupt, deter, and prosecute. This distinctive volume, authored by leading scholars and practitioners, opens the black box of financial crime in the Canadian federation. Its findings will help to inhibit the in-, out-, and through-flows of vast sums of dirty money by enhancing the capacity to investigate and prosecute financial criminals. With a primary focus on money laundering, Dirty Money identifies federal and provincial trends - including regulatory, legislative, political, institutional, and enforcement trends - that have inadvertently enabled the proliferation of this illicit activity. Showcasing an array of the best multidisciplinary research and experience, the volume demystifies financial crime, thus raising the level of awareness and public debate." --
‡cProvided by publisher. |
|---|
| 530 | | . |
‡aIssued also in electronic format. |
|---|
| 650 | | 0. |
‡aMoney laundering
‡zCanada. |
|---|
| 650 | | 0. |
‡aCommercial crimes
‡zCanada. |
|---|
| 700 | 1 | . |
‡aLeuprecht, Christian,
‡d1973-
‡eeditor. |
|---|
| 700 | 1 | . |
‡aFerrill, Jamie,
‡eeditor. |
|---|
| 776 | 0 | 8. |
‡iOnline version:
‡tDirty money.
‡dMontreal ; Kingston ; London ; Chicago : Published for the Institute of Intergovernmental Relations School of Policy Studies, Queen's University by McGill-Queen's University Press, 2023
‡z9780228019893
‡w(OCoLC)1371652543 |
|---|
| 901 | | . |
‡a128782430
‡bAUTOGEN
‡c128782430
‡tbiblio
‡soclc |
|---|
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