Money Laundering in Canada : : Chasing Dirty and Dangerous Dollars / / Margaret E. Beare.
Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organize...
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Place / Publishing House: | Toronto : : University of Toronto Press, , [2022] ©2007 |
Year of Publication: | 2022 |
Language: | English |
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Physical Description: | 1 online resource (320 p.) |
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Beare, Margaret E., author. aut http://id.loc.gov/vocabulary/relators/aut Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / Margaret E. Beare. Toronto : University of Toronto Press, [2022] ©2007 1 online resource (320 p.) text txt rdacontent computer c rdamedia online resource cr rdacarrier text file PDF rda Frontmatter -- Contents -- Acknowledgments -- Preface -- 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 -- Notes -- References -- Index restricted access http://purl.org/coar/access_right/c_16ec online access with authorization star Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and legislation and, to some extent, their policing strategies. Before adopting these new strategies, however, it is important to understand the extent of money laundering in different jurisdictions, as well as the likelihood of success and the costs involved in these anti-laundering strategies. This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada – a topic that has recently assumed an international profile. They challenge the seemingly common sense notion, fueled by political posturing and policing rhetoric, that taking the profits away from criminals is a rational law enforcment strategy. Using data from police cases, the inner working of financial institutions, and the ‘successful’ claims of privilege from our legal profession, the final picture that the authors paint is of a good enforcement strategy run amuch amid conflicting interests and agendas, an overly ambitious set of expectations, and an ambiguous body of evidence as to the strategy’s overall merits. Mode of access: Internet via World Wide Web. In English. Description based on online resource; title from PDF title page (publisher's Web site, viewed 29. Jun 2022) Commercial crimes Canada. Money laundering Canada. SOCIAL SCIENCE / Criminology. bisacsh Schneider, Stephen. Title is part of eBook package: De Gruyter University of Toronto Press eBook-Package Backlist 2000-2013 9783110490954 https://doi.org/10.3138/9781442684614 https://www.degruyter.com/isbn/9781442684614 Cover https://www.degruyter.com/document/cover/isbn/9781442684614/original |
language |
English |
format |
eBook |
author |
Beare, Margaret E., Beare, Margaret E., |
spellingShingle |
Beare, Margaret E., Beare, Margaret E., Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / Frontmatter -- Contents -- Acknowledgments -- Preface -- 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 -- Notes -- References -- Index |
author_facet |
Beare, Margaret E., Beare, Margaret E., Schneider, Stephen. |
author_variant |
m e b me meb m e b me meb |
author_role |
VerfasserIn VerfasserIn |
author2 |
Schneider, Stephen. |
author2_variant |
s s ss |
author2_role |
TeilnehmendeR |
author_sort |
Beare, Margaret E., |
title |
Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / |
title_sub |
Chasing Dirty and Dangerous Dollars / |
title_full |
Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / Margaret E. Beare. |
title_fullStr |
Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / Margaret E. Beare. |
title_full_unstemmed |
Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / Margaret E. Beare. |
title_auth |
Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / |
title_alt |
Frontmatter -- Contents -- Acknowledgments -- Preface -- 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 -- Notes -- References -- Index |
title_new |
Money Laundering in Canada : |
title_sort |
money laundering in canada : chasing dirty and dangerous dollars / |
publisher |
University of Toronto Press, |
publishDate |
2022 |
physical |
1 online resource (320 p.) |
contents |
Frontmatter -- Contents -- Acknowledgments -- Preface -- 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 -- Notes -- References -- Index |
isbn |
9781442684614 9783110490954 |
callnumber-first |
H - Social Science |
callnumber-subject |
HV - Social Pathology, Criminology |
callnumber-label |
HV6771 |
callnumber-sort |
HV 46771 C3 B43 42006EB |
geographic_facet |
Canada. |
url |
https://doi.org/10.3138/9781442684614 https://www.degruyter.com/isbn/9781442684614 https://www.degruyter.com/document/cover/isbn/9781442684614/original |
illustrated |
Not Illustrated |
dewey-hundreds |
300 - Social sciences |
dewey-tens |
360 - Social problems & social services |
dewey-ones |
364 - Criminology |
dewey-full |
364.16/80971 |
dewey-sort |
3364.16 580971 |
dewey-raw |
364.16/80971 |
dewey-search |
364.16/80971 |
doi_str_mv |
10.3138/9781442684614 |
work_keys_str_mv |
AT bearemargarete moneylaunderingincanadachasingdirtyanddangerousdollars AT schneiderstephen moneylaunderingincanadachasingdirtyanddangerousdollars |
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cr |
hierarchy_parent_title |
Title is part of eBook package: De Gruyter University of Toronto Press eBook-Package Backlist 2000-2013 |
is_hierarchy_title |
Money Laundering in Canada : Chasing Dirty and Dangerous Dollars / |
container_title |
Title is part of eBook package: De Gruyter University of Toronto Press eBook-Package Backlist 2000-2013 |
author2_original_writing_str_mv |
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