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Money Laundering and Proceeds of Crime

By (author) Robert Hubbard, Daniel Murphy, Fergus ODonnell & Peter DeFreitas
Categories: Criminal law: procedure and offences, Laws of specific jurisdictions and specific areas of law, Law, Legal aspects of criminology, Jurisprudence and general issues, Forensic science, Criminal investigation and detection, Crime and criminology, Social services and welfare, criminology, Society and Social Sciences
Publisher: Irwin Law
Paperback : 9781552210710, 832 pages, May 2004
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Table of contents

Chapter 1: The International Response to the Need for Proceeds-of-Crime Legislation
Chapter 2: Canada's Proceeds-of-Crime Legislation
Chapter 3: Ancillary Canadian Proceeds of Crime Legislation
Chapter 4: Canada's Financial System: International Context
Chapter 5: Canadian Financial Record-Keeping and Reporting
Chapter 6: Offences
Chapter 7: Special Problems Posed by Forfeiture Legislation
Chapter 8: Investigative Methods and Procedures
Chapter 9: Civil Forfeiture
Chapter 10: Anti-terrorism Legislation
Chapter 11: Proceeds-Related Forms & How to Fill Them Out

Description

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.