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

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

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
Genre
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."--Jacket
Action
digitized
Cataloging source
OCLCE
http://library.link/vocab/creatorName
Beare, Margaret E
Dewey number
364.16/80971
Illustrations
illustrations
Index
index present
LC call number
HV6771.C2
LC item number
B43 2007
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1963-
http://library.link/vocab/relatedWorkOrContributorName
Schneider, Stephen
http://library.link/vocab/subjectName
  • Money laundering
  • Commercial crimes
  • SOCIAL SCIENCE
  • Commercial crimes
  • Money laundering
  • Canada
  • Geldwäsche
  • Kanada
Label
Money laundering in Canada : chasing dirty and dangerous dollars, Margaret E. Beare and Stephen Schneider
Instantiates
Publication
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references (pages 337-363) and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
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
646687595
Dimensions
unknown
Extent
1 online resource (xv, 386 pages)
File format
one file format
Form of item
online
Isbn
9781442684614
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
22573/ctt52vg1
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
(OCoLC)646687595
System details
Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.
Label
Money laundering in Canada : chasing dirty and dangerous dollars, Margaret E. Beare and Stephen Schneider
Publication
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references (pages 337-363) and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
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
646687595
Dimensions
unknown
Extent
1 online resource (xv, 386 pages)
File format
one file format
Form of item
online
Isbn
9781442684614
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
22573/ctt52vg1
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
(OCoLC)646687595
System details
Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.

Library Locations

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      1 University Blvd, St. Louis, MO, 63121, US
      38.710138 -90.311107
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