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Money Laundering and the Proceeds of Crime

Peter DeFreitas

5/5 ( ratings)

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 inititatives.

Pages: 817

Format: ebook

Publisher: Irwin Law Inc

Release: January 10, 2010

ISBN: 1281171891

ISBN 13: 9781281171894

Money Laundering and the Proceeds of Crime

Peter DeFreitas

5/5 ( ratings)

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 inititatives.

Pages: 817

Format: ebook

Publisher: Irwin Law Inc

Release: January 10, 2010

ISBN: 1281171891

ISBN 13: 9781281171894

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