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Halifax Public Libraries
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Subjects
Money laundering -- Canada.
Commercial crimes -- Canada.
Browse Catalog
by title:
Dirty money : financ...
by call number:
364.1680971 D599
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Money laundering -- Canada.
Commercial crimes -- Canada.
MARC Display
Dirty money : financial crime in
Canada
/ edited by Christian Leuprecht and Jamie Ferrill.
Published for the Institute of Intergovernmental Relations School of Policy Studies, Queen's University by McGill-Queen's University Press, 2023.
Call #:
364.1680971 D599
Subjects
Money laundering --
Canada
.
Commercial crimes --
Canada
.
Series
Canada
(Queen's University (Kingston, Ont.). Institute of Intergovernmental Relations)
ISBN:
9780228019053 (pbk)
9780228019046 (hc)
Description:
xiv, 417 p. : ill. ; 23 cm.
Bibliography:
Includes bibliographical references.
Contents:
Washing Money in the Canadian Laundromat / Peter M. German -- What Do Tax Haven Data Leaks Tell Us About Canadian Financial Crime? / Arthur Cockfield -- Taken to the Cleaners: How
Canada
Can Start to Fix Its Money-Laundering Problem / Christian Leuprecht and Jamie Ferrill -- Running with the Hare, Hunting with the Hounds: The Canadian
State
and Money Laundering / Sanaa Ahmed --
Canada
: Combating Money Laundering--Leader or Laggard? / Denis Meunier -- Money Laundering Investigations in
Canada
1982 to Present: Why
Canada
Is Failing / Garry Clement -- The Powers, Operation, and Limits of the Financial Transactions and Reports Analysis Centre of
Canada
(FINTRAC) / Katarzyna McNaughton -- Underground Banking in
Canada
/ Caroline Dugas, Pierre-Luc Pomerleau, and David Maimon -- Trade-Based Money Laundering: Vulnerabilities in British Columbia and
Canada
/ John A. Cassara -- Organized Crime, Trade-Based Money Laundering, and the Canada-United States Trade Stream / Todd Hataley and Jamie Ferrill -- Task Specialization in Organized Crime Groups: Money Laundering and the Montréal Mafia / Stephen Schneider -- Canadian Cryptocurrency Conundrums: A Socio-Technical Systems Analysis of Crypto Laundering in
Canada
/ Caitlyn Jenkins, Rhianna Hamilton, and Christian Leuprecht -- Private-Public Partnership Opportunities in the Canadian AML and Regulatory Landscape / Pam E. Simpson and Cameron Field -- Taking Money Laundering Seriously: Some Provincial Pieces of a Global Strategy / Michelle Gallant -- Responses to Money Laundering and Canadian Intergovernmental Affairs / Jeffrey Simser.
Summary:
"Financial crime in
Canada
remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking.This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian
federation
into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in
Canada
and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent."--Publisher.
Other authors:
Leuprecht, Christian, 1973-
Ferrill, Jamie.
Holds:
10
Copy/Holding information
Location
Collection
Call No.
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Status
Central Library
Adult Nonfiction
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