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Money Laundering in Canada
Language: en
Pages: 403
Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press

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"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 domina
Money Laundering and Terrorism Financing in Global Financial Systems
Language: en
Pages: 401
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-04-16 - Publisher: IGI Global

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During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been ev
Wilful Blindness
Language: en
Pages: 576
Authors: Sam Cooper
Categories: True Crime
Type: BOOK - Published: 2022-06-08 - Publisher: Optimum Publishing International

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Revised and updated edition of the Globe and Mail and Amazon bestselling book “If you want to understand war in the 21st century, read this to get part of the
Money Laundering - an Endless Cycle?
Language: en
Pages: 0
Authors: Nicholas Ryder
Categories: Money
Type: BOOK - Published: 2013 - Publisher:

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This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful
The Sink
Language: en
Pages: 391
Authors: Jeffrey Robinson
Categories: Banks and banking, International
Type: BOOK - Published: 2003 - Publisher: Constable

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In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitim