Dirty Money
eBook - ePub

Dirty Money

Financial Crime in Canada

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

Dirty Money

Financial Crime in Canada

About this book

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.

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Yes, you can access Dirty Money by Christian Leuprecht,Jamie Ferrill in PDF and/or ePUB format, as well as other popular books in Politics & International Relations & Business Ethics. We have over one million books available in our catalogue for you to explore.

Table of contents

  1. Cover Page
  2. Title Page
  3. Copyright
  4. Dedication
  5. Contents
  6. Acknowledgements
  7. 1 Introduction
  8. A Enabling Financial Crime: Critical Introductions to Canadian Federalism
  9. B Persistent Failures: Critical Perspectives on Federal and Provincial Intelligence and Enforcement
  10. C Emerging Issues in Financial Crime: Challenges in Multilevel Governance
  11. D Containing Financial Crime: Innovations in Multilevel Governance
  12. E Financial Crime in Canadian Federalism: Federal and Provincial Policy Options
  13. Contributors