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Author : SUHUYINI. ABUDULAI
Publisher : Unknown
Page : 128 pages
File Size : 55,9 Mb
Release : 2018
Category : Electronic
ISBN : 0433497149
Author : Terence D. Hall
Publisher : Unknown
Page : 890 pages
File Size : 43,6 Mb
Release : 2008
Category : Money
ISBN : OSU:32437122793611
"This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert commentary, prepared by Terence D. Hall of Cassels, Brock & Blackwell LLP, outlines the compliance requirements and liablilities of lawyers, financial institutions, accountants and other reporting entities under the post-2006 amendments regime. Also included are the Forty Recommendations and the Nine Special Recommendations issued by the Financial Action Task Force."--Back cover
Author : SUHUYINI. ABUDULAI
Publisher : Unknown
Page : 128 pages
File Size : 54,8 Mb
Release : 2020
Category : Electronic
ISBN : 0433505982
Author : Matthew McGuire,Chartered Professional Accountants of Canada,Chartered Professional Accountants of Canada Staff
Publisher : Unknown
Page : 128 pages
File Size : 49,6 Mb
Release : 2014-11
Category : Accounting
ISBN : 1553858778
Author : Robert W. Hubbard
Publisher : Unknown
Page : 856 pages
File Size : 46,5 Mb
Release : 2004
Category : Business & Economics
ISBN : STANFORD:36105063717511
A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.
Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 44,6 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 217 pages
File Size : 53,8 Mb
Release : 2016-09-15
Category : Business & Economics
ISBN : 9781475536140
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 : Margaret E. Beare,Stephen Schneider
Publisher : University of Toronto Press
Page : 403 pages
File Size : 54,9 Mb
Release : 2007-01-01
Category : Social Science
ISBN : 9780802094179
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.
Author : Arun Srivastava,Mark Simpson,Nina Moffat
Publisher : Bloomsbury Professional
Page : 0 pages
File Size : 50,5 Mb
Release : 2013-10-31
Category : Law
ISBN : 1847669794
Money laundering remains high on the political, legal and regulatory agenda. Anti-money laundering and counter-terrorist financing (AML and CTF) are now viewed in the context of the wider financial crime agenda, which is increasingly focused on corruption and financial sanctions issues, as well as organised crime. The globalisation of the world economy has emphasised the need for action to be taken collectively at the international level. This has been further emphasised by the continued ease with which funds can be moved around internationally. The new fully revised fourth edition of International Guide to Money Laundering Law and Practice provides a detailed insight into the background of money laundering operations and CTF and clearly explains the AML and CTF laws and regulations in the key global financial centres throughout the world. Country-by-country expertise Each chapter is contributed by a local industry expert and offers an authoritative country-specific overview of the legislation and regulation relating to money laundering in that jurisdiction, including compliance, accounting and confiscation issues. Content In addition to the 33 jurisdictions covered in the third edition, this new edition covers 2 new key financial and business centres - Belgium and Saudi Arabia. Includes chapters analysing AML and CTF from a UK legal perspective including individual chapters on UK law and practice; the practical implementation and regulation of UK rules; confiscating the proceeds of crime; UK accounting and auditing issues. Now comprehensive coverage of 35 individual jurisdictions Argentina; Australia; Austria; Bahamas; Belgium (NEW); Bermuda; Brazil; BVI; Canada; Cayman Islands; China; France; Germany; Gibraltar; Greece; Guernsey; Hong Kong; India; Isle of Man; Italy; Japan; Jersey; Liechtenstein; Luxembourg; Netherlands; New Zealand; Russia; Saudi Arabia (NEW); Singapore; South Africa; Spain; Switzerland; UAE; Ukraine; USA. Previous edition ISBN: 9781847661593
Author : Wouter H. Muller,Christian H. Kalin,John G. Goldsworth
Publisher : John Wiley & Sons
Page : 834 pages
File Size : 46,9 Mb
Release : 2007-06-13
Category : Business & Economics
ISBN : 0470511087
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author : Doug Hopton
Publisher : Gower Publishing, Ltd.
Page : 200 pages
File Size : 48,8 Mb
Release : 2006
Category : Money Laundering
ISBN : 0566086395
Annotation This highly practical guide explains the basis of international law, regulations and standards in this area and how they effect businesses and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish and how and when to report suspicious activity.
Author : Ravi Rajcoomar
Publisher : Xlibris Corporation
Page : 295 pages
File Size : 51,5 Mb
Release : 2012
Category : Business & Economics
ISBN : 9781477137505
Ravi Rajcoomar, one of the Caribbean's leading attorneys, was born in Trinidad, WI, and spent his early years in the United Kingdom. An academic scholar, he studied law at the UWI, Cavehill and Hugh Wooding Law School before starting his prodigious practice in criminal and civil law from1987 in Trinidad and Tobago, working in some of the country's most prestigious law firms, alongside legal luminaries such as Karl Hudson Phillips, QC and the late Desmond Allum, QC. A married father of four, he's currently attached to Trinity Chambers in Port of Spain. Known for his unique legal acumen, he has litigated in some of the region's most prominent and groundbreaking criminal and civil cases, many of which set legal precedent in the Caribbean and Commonwealth region in the past 25 years. As a founding member and executive officer of the Criminal Bar Association of T&T, he pioneered several domestic legal initiatives, including reform in the Magisterial Courts, legislation for DNA, paper committals and copyright infringement, use of witnesses statements in trials, visual recordings of police interviews, the Financial Investigation Unit and compliance and competition economics in the Caricom region. As a former senior member of the Council of the Law Association of Trinidad and Tobago, he spearheaded major national legal initiatives aimed at protecting the public's interest, including the review of prisoners' rights and Constitutional Reform. Rajcoomar has also authored publications in Lawyer on Abuse of Process in Criminal Law and DNA and the Criminal Law, as well as A guide for Money Laundering Law & Regulation in Trinidad and Tobago.' He's also lectured at the Hugh Wooding Law School since 2005, and currently serves as a Commissioner of the Trinidad and Tobago Securities Exchange Commission.
Author : Anonim
Publisher : World Bank Publications
Page : 304 pages
File Size : 51,5 Mb
Release : 2009
Category : Business & Economics
ISBN : 9780821379134
"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does one have to file a suspicious transaction report? It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. In this regard, field work in both developed and developing countries has shown an overall low compliance in the area of supervision of banks and other financial institutions; supervisory compliance is indeed generally lower than the average level of compliance with all Financial Action Task Force recommendations. As a result, by providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.
Author : Caroline Danis
Publisher : National Library of Canada = Bibliothèque nationale du Canada
Page : 210 pages
File Size : 54,9 Mb
Release : 1996
Category : Money laundering
ISBN : 0612108376
While the seizure and forfeiture of the proceeds of crime is a deterrent for some criminals, in reality, this option is not enough to fight money laundering effectively. This essay will examine the different programs, strategies, laws and regulations concerning money laundering and drug trafficking enacted in Canada and the United States. In addition to defining money laundering, an overview of the structure, that is the methods available to criminals to launder money will be offered. Furthermore, the effects of money laundering on the economy will be touched upon briefly, to have a better understanding of why acting immediately is necessary if our living standards are to the remain the same. Moreover, two case studies will be analyzed to have a better understanding of how the legislation from both Canada and the United States is applied. It will be proven that although Canada and the United States are strongly committed to fighting money laundering, improvements are desperately needed. Solutions such as new legislation, additional resources for law enforcement agencies, education of key individuals, the creation of an international organization or multinational bank regulating the flow of money and its origins and, an increase in cooperation between financial institutions, law enforcement agencies, their respective governments and foreign states will be introduced.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 13 pages
File Size : 50,6 Mb
Release : 2016-09-15
Category : Business & Economics
ISBN : 9781475536195
The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorist financing (ML/TF) risks. The 2015 Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada (the NRA) is of good quality. AML/CFT cooperation and coordination are generally good at the policy and operational levels.
