Download or read book FINTRAC Annual Report written by Financial Transactions and Reports Analysis Centre of Canada and published by . This book was released on 2008 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FINTRAC Annual Report written by Financial Transactions and Reports Analysis Centre of Canada and published by . This book was released on 2007 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Annual Report 2000 02 written by and published by . This book was released on 2002 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was created to detect and deter money laundering by providing critical information to support the investigation and prosecution of money laundering offences. In December 2001, this mandate was expanded to include the detection and deterrence of terrorist financing activity. This report introduces FINTRAC to Canadians and highlights activities undertaken and results achieved, as well as priorities for the coming year. Includes financial statements.
Download or read book Annual Report 2003 04 written by and published by . This book was released on 2004 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was created to detect and deter money laundering by providing critical information to support the investigation and prosecution of money laundering offences. In December 2001, this mandate was expanded to include the detection and deterrence of terrorist financing activity. This report provides information on FINTRAC and highlights activities undertaken and results achieved, as well as priorities for the coming year. Includes financial statements.
Download or read book Annual Report 2002 03 written by and published by . This book was released on 2003 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was created to detect and deter money laundering by providing critical information to support the investigation and prosecution of money laundering offences. In December 2001, this mandate was expanded to include the detection and deterrence of terrorist financing activity. This report provides information on FINTRAC and highlights activities undertaken and results achieved, as well as priorities for the coming year. Includes financial statements.
Download or read book Annual Report 2004 05 written by and published by . This book was released on 2005 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was created to detect and deter money laundering by providing critical information to support the investigation and prosecution of money laundering offences. In December 2001, this mandate was expanded to include the detection and deterrence of terrorist financing activity. This report provides information on FINTRAC and highlights activities undertaken and results achieved, as well as priorities for the coming year. Includes financial statements.
Download or read book Money Laundering in Canada written by Margaret E. Beare and published by University of Toronto Press. This book was released on 2007-06-09 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and legislation and, to some extent, their policing strategies. Before adopting these new strategies, however, it is important to understand the extent of money laundering in different jurisdictions, as well as the likelihood of success and the costs involved in these anti-laundering strategies. This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada - a topic that has recently assumed an international profile. They challenge the seemingly common sense notion, fueled by political posturing and policing rhetoric, that taking the profits away from criminals is a rational law enforcment strategy. Using data from police cases, the inner working of financial institutions, and the 'successful' claims of privilege from our legal profession, the final picture that the authors paint is of a good enforcement strategy run amuch amid conflicting interests and agendas, an overly ambitious set of expectations, and an ambiguous body of evidence as to the strategy's overall merits.
Download or read book Terrorist Financing Money Laundering and Tax Evasion written by Jayesh D'Souza and published by CRC Press. This book was released on 2017-09-11 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy
Download or read book Top Secret Canada written by Stephanie Carvin and published by University of Toronto Press. This book was released on 2021-03-01 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: National security in the interest of preserving the well-being of a country is arguably the first and most important responsibility of any democratic government. Motivated by some of the pressing questions and concerns of citizens, Top Secret Canada is the first book to offer a comprehensive study of the Canadian intelligence community, its different parts, and how it functions as a whole. In taking up this important task, contributors aim to identify the key players, explain their mandates and functions, and assess their interactions. Top Secret Canada features essays by the country’s foremost experts on law, foreign policy, intelligence, and national security, and will become the go-to resource for those seeking to understand Canada’s intelligence community and the challenges it faces now and in the future.
Download or read book Dirty Money written by Christian Leuprecht and published by McGill-Queen's Press - MQUP. This book was released on 2023-09-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.
Download or read book Italy written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2016-02-10 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law enforcement agencies access, use, and develop good quality financial intelligence. Financial sector supervisors have been using a risk-based approach to varying degrees, but their supervisory tools could be improved.
Download or read book Canada written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2016-09-15 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. Some financial intelligence and other relevant information are accessible by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); law enforcement agencies have greater access. FINTRAC receives a wide range of information, which it uses adequately, but some factors limit the scope and depth of the analysis it is authorized to conduct.
Download or read book Big Data Surveillance and Security Intelligence written by David Lyon and published by UBC Press. This book was released on 2020-12-01 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: Intelligence gathering is in a state of flux. Enabled by massive computing power, new modes of communications analysis now touch the lives of citizens around the globe – not just those considered suspicious or threatening. Big Data Surveillance and Security Intelligence reveals the profound shift to “big data” practices that security agencies have made in recent years, as the increasing volume of information challenges traditional ways of gathering intelligence. In this astute collection, leading academics, civil society experts, and regulators debate the pressing questions this trend raises about civil liberties, human rights, and privacy protection in Canada.
Download or read book The Domestication of Human Trafficking written by Katrin Roots and published by University of Toronto Press. This book was released on 2022-11-01 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human trafficking has emerged as one of the top international and domestic policy concerns, and is well covered and often sensationalized by the media. The nature of the topic combined with various international pressures has resulted in an array of government-led mandates to combat the issue. The Domestication of Human Trafficking examines Canada’s criminal justice approaches to human trafficking, with a particular focus on the ways in which the intersecting factors of race, class, gender, and sexuality impact practice. Using a wide range of qualitative and empirically grounded research methods, including extensive analysis of court documents, trial transcripts, and interviews with criminal justice actors, this book contributes to much-needed research that examines, specifies, and sometimes complicates the narratives of how trafficking works as a criminal offence. The Domestication of Human Trafficking turns our attention to the ways in which the offence of human trafficking is made on the front lines of criminal justice efforts in Canada.
Download or read book Performance Report for the Period Ending written by Financial Transactions and Reports Analysis Centre of Canada and published by . This book was released on 2007 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Guide to Money Laundering Law and Practice written by Arun Srivastava and published by Bloomsbury Publishing. This book was released on 2019-04-26 with total page 1663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
Download or read book Routledge Handbook of Transnational Organized Crime written by Felia Allum and published by Routledge. This book was released on 2012-03-15 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.
