Money Laundering and Proceeds of Crime - Couverture souple

Hubbard, Robert; Murphy, Daniel; ODonnell, Fergus; DeFreitas, Peter

Couverture souple

ISBN 10 : 1552210715 ISBN 13 : 9781552210710

Editeur : Irwin Law Inc, 2004

Synopsis

A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering. It includes discussion of the recent amendments to the Criminal Code and new anti-terrorism legislation. This timely text places the Canadian experience in the broader international context.

Money Laundering and Proceeds of Crime is an important addition to the libraries of both the Crown and defence bars in Canada, as well as accountants and officers of Canadian and international financial institutions who must comply with these new domestic and cross-border initiatives.

A propos du livre

À propos des auteurs

Robert Hubbard is senior general counsel for the Department of Justice, Ontario Regional Office. He is a graduate of the University of Toronto Law School. He has given a number of lectures at Law Society of Upper Canada Programmes, Canadian Bar Association Programmes, Prosecutors Seminars, the Bar Admission Course, and other programs. Has written several articles on criminal law subjects and is co-author of Wiretapping and other Electronic Surveillance: Law and Procedure.

Daniel Murphy has been a Justice Canada delegate to the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force, and the Lyon Group on money laundering for the G8 group. Mr. Murphy is responsible for the negotiation of Canada's Sharing Agreements. These agreements recognise foreign assistance in Canada's proceeds of crime cases through sharing of forfeited proceeds of crime.

Fergus ODonnell is senior counsel for the Department of Justice, Ontario Regional Office. Mr. ODonnell heads the RCMP Integrated Proceeds of Crime Units in London and Newmarket, Ontario. The units assist investigators, crown attorneys, and foreign investigators to trace and seize the Canadian-based assets of criminals.

Détails de l'édition

• Éditeur: Irwin Law Inc
• Date d'édition: 2004
• Langue: anglais
• ISBN 10: 1552210715
• ISBN 13: 9781552210710
• Reliure: Broché
• Nombre de pages: 832
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible