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

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Author
Beare, Margaret E
Subjects
Kanada.; Money laundering - Canada.; Forensic accounting.
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.
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http://trove.nla.gov.au/work/5506853
Work ID
5506853

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