Money laundering in Canada : chasing dirty and dangerous dollars
Record details
- ISBN: 9780802091437 (bound)
- ISBN: 9780802094179 (pbk.)
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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 |
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Lansdowne Library | HV 6771 C2 B42 2007 (Text) | 26040002824163 | Main Collection | Volume hold | Available | - |