Money Laundering and Proceeds of Crime

ISBN-13: 9781552210710 / Angielski / Miękka / 2004 / 832 str.

Robert W. Hubbard; Fergus Odonnell; Daniel Murphy

Opis

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.