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Author : Financial Transactions and Reports Analysis Centre of Canada
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (31 download)
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:
Author : Financial Transactions and Reports Analysis Centre of Canada
Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.:/5 (31 download)
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:
Author :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.:/5 (933 download)
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.
Author :
Publisher :
ISBN 13 : 9780662682325
Total Pages : 36 pages
Book Rating : 4.6/5 (823 download)
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.
Author :
Publisher :
ISBN 13 : 9780662688051
Total Pages : 48 pages
Book Rating : 4.6/5 (88 download)
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.
Author :
Publisher :
ISBN 13 :
Total Pages : 54 pages
Book Rating : 4.:/5 (933 download)
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.
Author : Margaret E. Beare
Publisher : University of Toronto Press
ISBN 13 : 1442691271
Total Pages : 403 pages
Book Rating : 4.4/5 (426 download)
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.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475539371
Total Pages : 257 pages
Book Rating : 4.4/5 (755 download)
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.
Author : Stephanie Carvin
Publisher : University of Toronto Press
ISBN 13 : 1487536666
Total Pages : 408 pages
Book Rating : 4.4/5 (875 download)
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.
Author : Jayesh D'Souza
Publisher : CRC Press
ISBN 13 : 1439828512
Total Pages : 216 pages
Book Rating : 4.4/5 (398 download)
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
Author : Christian Leuprecht
Publisher : McGill-Queen's Press - MQUP
ISBN 13 : 0228019893
Total Pages : 219 pages
Book Rating : 4.2/5 (28 download)
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.
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 9781589063495
Total Pages : 154 pages
Book Rating : 4.0/5 (634 download)
Download or read book Financial Intelligence Units written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-06-17 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475536135
Total Pages : 217 pages
Book Rating : 4.4/5 (755 download)
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.
Author : Financial Transactions and Reports Analysis Centre of Canada
Publisher :
ISBN 13 :
Total Pages : 132 pages
Book Rating : 4.:/5 (31 download)
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:
Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1136458379
Total Pages : 208 pages
Book Rating : 4.1/5 (364 download)
Download or read book Money Laundering - An Endless Cycle? written by Nicholas Ryder and published by Routledge. This book was released on 2012-02-27 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering – An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology.
Author : David Lyon
Publisher : UBC Press
ISBN 13 : 0774864206
Total Pages : 303 pages
Book Rating : 4.7/5 (748 download)
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.
Author : Felia Allum
Publisher : Routledge
ISBN 13 : 113542456X
Total Pages : 725 pages
Book Rating : 4.1/5 (354 download)
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.
