Coverart for item
The Resource Money laundering in Canada : chasing dirty and dangerous dollars, Margaret E. Beare and Stephen Schneider, (electronic resource)

Money laundering in Canada : chasing dirty and dangerous dollars, Margaret E. Beare and Stephen Schneider, (electronic resource)

Label
Money laundering in Canada : chasing dirty and dangerous dollars
Title
Money laundering in Canada
Title remainder
chasing dirty and dangerous dollars
Statement of responsibility
Margaret E. Beare and Stephen Schneider
Creator
Contributor
Subject
Language
eng
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
Related
Cataloging source
NLC
http://library.link/vocab/creatorName
Beare, Margaret E
Dewey number
364.16/80971
LC call number
HV6771.C2
LC item number
B43 2007
http://library.link/vocab/relatedWorkOrContributorDate
1963-
http://library.link/vocab/relatedWorkOrContributorName
Schneider, Stephen
http://library.link/vocab/subjectName
  • Money laundering
  • Commercial crimes
  • Blanchiment de l'argent
  • Infractions économiques
  • Geldwäsche
  • Kanada
Label
Money laundering in Canada : chasing dirty and dangerous dollars, Margaret E. Beare and Stephen Schneider, (electronic resource)
Instantiates
Publication
Bibliography note
Includes bibliographical references (p. [337]-363) and index
Contents
Canadian money-laundering history and legislative framework -- The evil that dirty money does : accusations, actions, and evidence -- Money-laundering cases : the RCMP study -- Enforcement : assessing proceeds of crime enforcement and FINTRAC -- Compliance : bankers and lawyers -- Terrorist financing and its enforcement -- Conclusion: Full speed ahead on a runaway horse
Control code
OCM1bookssj0000478587
Dimensions
24 cm.
Dimensions
unknown
Extent
xv, 386 p.
Isbn
9780802091437
Isbn Type
(bound)
Lccn
2011410969
Other physical details
ill.
Specific material designation
remote
System control number
(WaSeSS)ssj0000478587
Label
Money laundering in Canada : chasing dirty and dangerous dollars, Margaret E. Beare and Stephen Schneider, (electronic resource)
Publication
Bibliography note
Includes bibliographical references (p. [337]-363) and index
Contents
Canadian money-laundering history and legislative framework -- The evil that dirty money does : accusations, actions, and evidence -- Money-laundering cases : the RCMP study -- Enforcement : assessing proceeds of crime enforcement and FINTRAC -- Compliance : bankers and lawyers -- Terrorist financing and its enforcement -- Conclusion: Full speed ahead on a runaway horse
Control code
OCM1bookssj0000478587
Dimensions
24 cm.
Dimensions
unknown
Extent
xv, 386 p.
Isbn
9780802091437
Isbn Type
(bound)
Lccn
2011410969
Other physical details
ill.
Specific material designation
remote
System control number
(WaSeSS)ssj0000478587

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      38.710138 -90.311107
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