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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...

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...

When the G20 Summit was held in Toronto in 2010, people were shocked to see Canadian police officers acting in ways that appeared foreign and frightening. The riot gear, surveillance, mass arrests, and physical abuse of citizens were all indicative of an out-of-control policing operation. The conflict sparked widespread outrage and calls for a public inquiry, but to no avail. Putting the State on Trial provides a much-needed critical analysis of this event. This book shines a sharp light on policing, accountability, and an evolving legal relationship between the state and the...