Skip to main content

Money Laundering and Proceeds of Crime

ISBN

9781552210710

Publication Date

18/05/2004

Format

Paperback

Page Extent

816

Author

, , ,

AUD $75.00 gst included

SKU: 9781552210710 Category:

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. This timely text places the Canadian experience in the broader international context.

The international response to the need for proceeds-of-crime legislation
Canada’s proceeds-of-crime legislation
Ancillary Canadian proceeds-of-crime legislation
Canada’s financial system: international context
Canadian financial record keeping and reporting offences
Special problems posed by forfeiture legislation
Investigative methods and procedures
Civil forfeiture
Anti-terrorism legislation
Proceeds-related forms and how to fill them out

Table of Cases/ Index