Dirty Money: Financial Crime in Canada by Christian Leuprecht, Jamie Ferrill

Dirty Money: Financial Crime in Canada

Christian Leuprecht, Jamie Ferrill

417 pages first pub 2023 (editions) user-added

nonfiction medium-paced
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Description

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 or...

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