MARC Record from Library of Congress

LEADER: 02634cam a2200445 a 4500
001 2011410969
003 DLC
005 20120622081826.0
008 120419s2007 onca b 001 0 eng d
010 $a 2011410969
015 $aGBA750174$2bnb
016 7 $a013769176$2Uk
020 $a9780802091437 (bound)
020 $a0802091431 (bound)
020 $a9780802094179 (pbk.)
020 $a0802094171 (pbk.)
035 $a(OCoLC)ocm72261634
040 $aNLC$beng$cNLC$dC#P$dBAKER$dYDXCP$dBTCTA$dVP@$dUKM$dBTN$dW2U$dGEBAY$dTOH$dBDX$dDLC
042 $alccopycat
043 $an-cn---
055 02 $aHV6771*
055 0 $aHV6771 C3$bB43 2006
055 00 $aHV6771 C3$bB43 2007
082 04 $a364.16/80971$222
050 00 $aHV6771.C2$bB43 2007
100 1 $aBeare, Margaret E.
245 10 $aMoney laundering in Canada :$bchasing dirty and dangerous dollars /$cMargaret E. Beare and Stephen Schneider.
260 $aToronto :$bUniversity of Toronto Press,$cc2007.
300 $axv, 386 p. :$bill. ;$c24 cm.
504 $aIncludes bibliographical references (p. [337]-363) and index.
520 1 $a"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."--BOOK JACKET.
505 0 $aCanadian money-laundering history and legislative framework -- The evil that dirty money does : accusations, actions, and evidence -- Money-laundering cases : the RCMP study -- Enforcement : assessing proceeds of crime enforcement and FINTRAC -- Compliance : bankers and lawyers -- Terrorist financing and its enforcement -- Conclusion: Full speed ahead on a runaway horse.
650 0 $aMoney laundering$zCanada.
650 0 $aCommercial crimes$zCanada.
650 6 $aBlanchiment de l'argent$zCanada.
650 6 $aInfractions économiques$zCanada.
650 07 $aGeldwäsche$2swd
651 7 $aKanada$2swd
700 1 $aSchneider, Stephen,$d1963-
776 08 $iOnline version:$aBeare, Margaret E.$tMoney laundering in Canada.$dToronto : University of Toronto Press, c2007$w(OCoLC)646687595