Money Laundering in Canada Book [PDF] Download

Download the fantastic book titled Money Laundering in Canada written by Margaret E. Beare, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Money Laundering in Canada", which was released on 01 January 2007. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Social Science genre.

Summary of Money Laundering in Canada by Margaret E. Beare PDF

"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 dubiousenforcement 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.


Detail About Money Laundering in Canada PDF

  • Author : Margaret E. Beare
  • Publisher : University of Toronto Press
  • Genre : Social Science
  • Total Pages : 403 pages
  • ISBN : 0802094171
  • PDF File Size : 34,6 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Money Laundering in Canada

Money Laundering in Canada
  • Publisher : University of Toronto Press
  • File Size : 23,8 Mb
  • Release Date : 01 January 2007
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"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

Dirty Money

Dirty Money
  • Publisher : McGill-Queen's Press - MQUP
  • File Size : 46,9 Mb
  • Release Date : 15 September 2023
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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

Canada

Canada
  • Publisher : International Monetary Fund
  • File Size : 33,8 Mb
  • Release Date : 15 September 2016
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This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s

Money Laundering and Proceeds of Crime

Money Laundering and Proceeds of Crime
  • Publisher : Unknown Publisher
  • File Size : 35,7 Mb
  • Release Date : 16 June 2024
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A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.

Money Laundering - An Endless Cycle?

Money Laundering - An Endless Cycle?
  • Publisher : Routledge
  • File Size : 34,8 Mb
  • Release Date : 27 February 2012
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This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures