Money Laundering and Proceeds of Crime (Paperback) (ISBN-13: 9781552210710)

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.

Author: Robert Hubbard,Daniel Murphy,Fergus Odonnell
ISBN-10: 1552210715
ISBN-13: 9781552210710
Publisher: Irwin Law
Language: English
Published: 05/17/2004
Pages: 832
Format: Paperback
Weight: 2.51lbs
Size: 9.02h x 6.34w x 1.69d