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Canada: The State of the Federation 2022 Christian Leuprecht
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Canada: The State of the Federation 2022
Christian Leuprecht
Financial crime in Canada remains a mystery; while omnipresent, 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. A web of clandestine processes disguises its scale and location. As a result, financial crime is difficult to detect, disrupt, deter, and prosecute. This distinctive volume, authored by leading scholars and practitioners, opens the black box of financial crime in the Canadian federation. Its findings will help to inhibit the in-, out-, and through-flows of vast sums of dirty money by enhancing the capacity to investigate and prosecute financial criminals.
With a primary focus on money laundering, Canada: The State of the Federation 2022 identifies federal and provincial trends - including regulatory, legislative, political, institutional, and enforcement - that have inadvertently enabled the proliferation of this illicit activity. Showcasing an array of the best multidisciplinary research and experience, the volume demystifies financial crime, thus raising the level of awareness and public debate.
Contributors include Sanaa Ahmed, John Cassara, Garry Clement, Art Cockfield, Jamie Ferrill, Michelle Gallant, Peter German, Todd Hataley, Christian Leuprecht, Katarzyna McNaughton, Denis Meunier, Pierre-Luc Pomerlau, Caroline Dugas, David Mainmon, Pamela E. Simpson, Cam Field, Stephen Schneider, and Jeffrey Simser.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 15 de marzo de 2023 |
| ISBN13 | 9781553394648 |
| Editores | McGill-Queen's University Press |
| Páginas | 320 |
| Dimensiones | 150 × 220 × 10 mm · 482 g (Peso (estimado)) |
| Lengua | Inglés |
