Domestic Money Laundering
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Federal Money Laundering
Author | : B. Frederic Williams,Frank D. Whitney |
Publsiher | : Lexis Law Publishing (Va) |
Total Pages | : 1032 |
Release | : 1999 |
Genre | : Criminal law |
ISBN | : STANFORD:36105060438038 |
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United States Attorneys Manual
Author | : United States. Department of Justice |
Publsiher | : Unknown |
Total Pages | : 135 |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : OCLC:19110395 |
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Money Laundering and Proceeds of Crime
Author | : Robert W. Hubbard |
Publsiher | : Unknown |
Total Pages | : 856 |
Release | : 2004 |
Genre | : Business & Economics |
ISBN | : STANFORD:36105063717511 |
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A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.
Domestic Money Laundering
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publsiher | : Unknown |
Total Pages | : 36 |
Release | : 1986 |
Genre | : Banks and banking |
ISBN | : PSU:000011991939 |
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Responding to Money Laundering
Author | : Ernesto Ugo Savona |
Publsiher | : Psychology Press |
Total Pages | : 337 |
Release | : 1997 |
Genre | : Commercial crimes |
ISBN | : 9789057021114 |
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First Published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.
Money Laundering through the Football Sector
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 42 |
Release | : 2009-07-03 |
Genre | : Electronic Book |
ISBN | : 9789264073579 |
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This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...
Dirty Money
Author | : Christian Leuprecht,Jamie Ferrill |
Publsiher | : McGill-Queen's Press - MQUP |
Total Pages | : 219 |
Release | : 2023-09-15 |
Genre | : Political Science |
ISBN | : 9780228019893 |
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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. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.
U S Compendium of Selected Anti money Laundering Statutes Rules
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 158 |
Release | : 1997 |
Genre | : Banking law |
ISBN | : IND:30000056221496 |
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