Umfang:
1 online resource (433 pages)
Ausgabe:
1st ed.
ISBN:
9780228019893
Inhalt:
"Dirty Money offers valuable insight into this vexing and important topic. The expert perspectives of its contributors shed light on money laundering, financial crime, and the ever-present shadow of corruption - all real concerns for today's governments and the public at large." The Hon. Austin Cullen, Commission on Money Laundering in British Columbia.
Inhalt:
Cover -- Dirty Money -- Title -- Copyright -- Dedication -- Contents -- Acknowledgements -- 1 Introduction -- A Enabling Financial Crime: Critical Introductions to Canadian Federalism -- 2 Washing Money in the Canadian Laundromat -- 3 What Do Tax Haven Data Leaks Tell Us About Canadian Financial Crime? -- 4 Taken to the Cleaners: How Canada Can Start to Fix Its Money-Laundering Problem -- 5 Running with the Hare, Hunting with the Hounds: The Canadian State and Money Laundering -- B Persistent Failures: Critical Perspectives on Federal and Provincial Intelligence and Enforcement -- 6 Canada: Combating Money Laundering - Leader or Laggard? -- 7 Money Laundering Investigations in Canada 1982 to Present: Why Canada Is Failing -- 8 The Powers, Operation, and Limits of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) -- C Emerging Issues in Financial Crime: Challenges in Multilevel Governance -- 9 Underground Banking in Canada -- 10 Trade-Based Money Laundering: Vulnerabilities in British Columbia and Canada -- 11 Organized Crime, Trade-Based Money Laundering, and the Canada-United States Trade Stream -- 12 Task Specialization in Organized Crime Groups: Money Laundering and the Montréal Mafia -- D Containing Financial Crime: Innovations in Multilevel Governance -- 13 Canadian Cryptocurrency Conundrums: A Socio-Technical Systems Analysis of Crypto Laundering in Canada -- 14 Private-Public Partnership Opportunities in the Canadian AML and Regulatory Landscape -- 15 Taking Money Laundering Seriously: Some Provincial Pieces of a Global Strategy -- E Financial Crime in Canadian Federalism: Federal and Provincial Policy Options -- 16 Responses to Money Laundering and Canadian Intergovernmental Affairs -- Contributors.
Anmerkung:
Description based on publisher supplied metadata and other sources
Weitere Ausg.:
ISBN 9780228019053
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe Dirty money Montreal : McGill-Queen’s University Press, 2023 ISBN 9780228019053
Weitere Ausg.:
ISBN 9780228019046
Weitere Ausg.:
ISBN 0228019044
Weitere Ausg.:
ISBN 0228019052
Sprache:
Englisch
Schlagwort(e):
Kanada
;
Geldwäsche
;
Föderalismus
;
Wirtschaftskriminalität
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