Efforts to combat money laundering: Canada

Efforts to combat money laundering: Canada

Paper presented at the 1992 Oxford Conference on International and White Collar Crime, Oxford University College of Christ Church, 20-24 September 1992 - development of Proceeds of Crime legislation - breadth of the offences covered by the Legislation - burden of proof - disclosure of income tax inf...

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Veröffentlicht in:Commonwealth law bulletin 1992-10, Vol.18 (4), p.1435-1457
1. Verfasser: Beare, Margaret E
Format: Artikel
Sprache:eng
Schlagworte:
LAW ENFORCEMENT
MONEY LAUNDERING
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Beschreibung
Zusammenfassung:Paper presented at the 1992 Oxford Conference on International and White Collar Crime, Oxford University College of Christ Church, 20-24 September 1992 - development of Proceeds of Crime legislation - breadth of the offences covered by the Legislation - burden of proof - disclosure of income tax information - Kerry Amendment debate - Financial Action Task Force (FATF) - criminal intelligence process.
ISSN:0305-0718
1750-5976
DOI:10.1080/03050718.1992.9986241