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Money laundering in Canada : chasing dirty and dangerous dollars Cover Image Book Book

Money laundering in Canada : chasing dirty and dangerous dollars

Beare, Margaret E. (Author). Schneider, Stephen, 1963- (Added Author).

Summary: "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."--BOOK JACKET.

Record details

  • ISBN: 9780802091437 (bound)
  • ISBN: 9780802094179 (pbk.)
  • Physical Description: print
    xv, 386 p. : ill. ; 24 cm.
  • Publisher: Toronto : University of Toronto Press, c2007.

Content descriptions

Bibliography, etc. Note: Includes bibliographical references: p. [337]-363 and index.
Formatted Contents Note: 1. Canadian money-laundering history and legislative framework -- 2. The evil that dirty money does : accusations, actions, and evidence -- 3. Money-laundering cases : the RCMP study -- 4. Enforcement : assessing proceeds of crime enforcement and FINTRAC -- 5. Compliance : bankers and lawyers -- 6. Terrorist financing and its enforcement -- 7. Conclusion : full speed ahead on a runaway horse.

Search for related items by subject

Subject: Money laundering -- Canada
Commercial crimes -- Canada

Available copies

  • 1 of 1 copy available at Camosun College Library.

Holds

  • 0 current holds with 1 total copy.
Show Only Available Copies
Location Call Number / Copy Notes Barcode Shelving Location Circulation Modifier Holdable? Status Due Date Courses
Lansdowne Library HV 6771 C2 B42 2007 (Text) 26040002824163 Main Collection Volume hold Available -
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24510. ‡aMoney laundering in Canada : ‡bchasing dirty and dangerous dollars / ‡cMargaret E. Beare and Stephen Schneider.
260 . ‡aToronto : ‡bUniversity of Toronto Press, ‡cc2007.
300 . ‡axv, 386 p. : ‡bill. ; ‡c24 cm.
504 . ‡aIncludes bibliographical references: p. [337]-363 and index.
50500. ‡g1. ‡tCanadian money-laundering history and legislative framework -- ‡g2. ‡tThe evil that dirty money does : accusations, actions, and evidence -- ‡g3. ‡tMoney-laundering cases : the RCMP study -- ‡g4. ‡tEnforcement : assessing proceeds of crime enforcement and FINTRAC -- ‡g5. ‡tCompliance : bankers and lawyers -- ‡g6. ‡tTerrorist financing and its enforcement -- ‡g7. ‡tConclusion : full speed ahead on a runaway horse.
5200 . ‡a"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."--BOOK JACKET.
650 0. ‡aMoney laundering ‡zCanada.
650 0. ‡aCommercial crimes ‡zCanada.
7001 . ‡aSchneider, Stephen, ‡d1963-
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