Review Money Laundering in Canada

Money Laundering in Canada High quality books

Money Laundering in Canada
By:Margaret E. Beare,Stephen Schneider
Published on 2007 by University of Toronto Press

|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 dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits.|--BOOK JACKET.

This Book was ranked at 6 by Google Books for keyword Money.

Book ID of Money Laundering in Canada's Books is rvW_YqtQAAYC, Book which was written byMargaret E. Beare,Stephen Schneiderhave ETAG "D8ck8UCAc7Q"

Book which was published by University of Toronto Press since 2007 have ISBNs, ISBN 13 Code is 9780802094179 and ISBN 10 Code is 0802094171

Reading Mode in Text Status is true and Reading Mode in Image Status is true

Book which have "386 Pages" is Printed at BOOK under CategorySocial Science

This Book was rated by Raters and have average rate at ""

This eBook Maturity (Adult Book) status is NOT_MATURE

Book was written in en

eBook Version Availability Status at PDF is falseand in ePub is true

Book Preview

Comments

Post a Comment

Popular posts from this blog

Best Seller Issues in Money and Banking

Image
Issues in Money and Banking High quality books Issues in Money and Banking By:George Macesich Published on 2000-01-01 by Greenwood Publishing Group Today's banking systems, from prosperous America to muddled Europe and wobbly Japan, may be in worse shape than is generally assumed. Although large financial institutions face the challenges of the new Euro with confidence, smaller banks are not as well prepared to deal with the world's changing financial scene. While most banks' profits continue to come from lending, many have accepted lesser borrowers, and others have entered businesses, such as asset management, that could become less attractive. Given the pressure on banks to earn more profits and the extra risks they have taken, it behooves us to revisit the key issues in banking. This book casts the ongoing changes in money and banking into perspective. This Book was ranked at 11 by Google Books for keyword Money. Book ID of Issues in Money and Banking's Books is h-...
Read more

Best Seller Money Detox

Image
Money Detox High quality books Money Detox By:Tammy Lally Published on 2018-07-31 by Money Detox is the complete guide to Tammy Lally's signature |Money Detox| process, a seven-step journey that allows anyone to achieve financial freedom and joy. During this powerful and life-changing book, you will learn to conquer your own money shame, redefine your sense of wealth and worth, and take back control of your life. This Book was ranked at 21 by Google Books for keyword Money. Book ID of Money Detox's Books is MzSPuwEACAAJ, Book which was written byTammy Lallyhave ETAG "Hqg0WpdtjW8" Book which was published by since 2018-07-31 have ISBNs, ISBN 13 Code is 9780692158340 and ISBN 10 Code is 0692158340 Reading Mode in Text Status is false and Reading Mode in Image Status is false Book which have "240 Pages" is Printed at BOOK under CategorySelf-Help This Book was rated by Raters and have average rate at "" This eBook Maturity (Adult Book) status is NO...
Read more

Download Advanced Study in Money and Banking

Image
Advanced Study in Money and Banking High quality books Advanced Study in Money and Banking By:Perminder Khanna Published on 2005-01-01 by Atlantic Publishers & Dist The Book Advanced Study In Money & Banking : Theory & Policy Relevance In The Indian Economy Is A Complete Treatise On Banking And Global Financial Developments With Special Reference To Dmcs And The Indian Economy. It Provides An Invaluable, Up-To-Date And Refreshing Approach To Key Development Issues Pertaining To Monetary Theory, Banking, And Policy Matters. The Theoretical, Institutional And Historical Approaches Have Been Skilfully Integrated To Explore And Elucidate The Interrelationships Of Money And Banking And The Functioning Of The Economy As A Whole. The Analytical Study Of The Main Operational Ratios Of Banks For The Period 1998 To 2003 Gives An Overview Of The Bank Street Scenario. In Its Wide Perspective, The Book Includes A Comprehensive Study Of Banking And Information Technology, Mechanism Of In...
Read more