Name: Dirty Money: Financial Crime in Canada (en Inglés)
SKU: 55731477
Price: 817.85 MXN
Availability: InStock
Author: Christian Leuprecht (Editor) Jamie Ferrill (Editor)
ISBN: 9780228019053

portada Dirty Money: Financial Crime in Canada (en Inglés)

Dirty Money: Financial Crime in Canada (en Inglés)

Formato

Libro Físico

Editorial

Institute Of Intergovernmental Relations

Autor

Christian Leuprecht (Editor) Jamie Ferrill (Editor)

Idioma

Inglés

N° páginas

432

Encuadernación

Tapa Blanda

ISBN13

9780228019053

Dirty Money: Financial Crime in Canada (en Inglés)

Christian Leuprecht (Editor) Jamie Ferrill (Editor) (Autor) · Institute Of Intergovernmental Relations · Tapa Blanda

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Reseña del libro "Dirty Money: Financial Crime in Canada (en Inglés)"

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.