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Dirty Money - Financial Crime in Canada
Loot Price: R2,629
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Dirty Money - Financial Crime in Canada
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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.
General
Imprint: |
McGill-Queen's University Press
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Country of origin: |
Canada |
Release date: |
September 2023 |
Editors: |
Christian Leuprecht
• Jamie Ferrill
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Dimensions: |
229 x 152mm (L x W) |
Pages: |
432 |
ISBN-13: |
978-0-228-01904-6 |
Categories: |
Books
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LSN: |
0-228-01904-4 |
Barcode: |
9780228019046 |
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