Money Laundering and Proceeds of Crime
Language: English
Published by Irwin Law, 2004
- Softcover
- Used
Seller: Skoob-ebooks, Pontiac, QC, CanadaSkoob-ebooks
AbeBooks seller since December 13, 2024
Condition: Used - Good
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- Title
- Money Laundering and Proceeds of Crime
- Author
- Hubbard, Dr Robert & Daniel Murphy & Fergus Odonnell & Peter Defreitas
- Publisher
- Irwin Law
- Publication year
- 2004
- Condition
- Good
- Binding
- Paperback
- Language
- English
- ISBN 10
- 1552210715
- ISBN 13
- 9781552210710
Money Laundering and Proceeds of Crime is an important addition to the libraries of both the Crown and defence bars in Canada, as well as accountants and officers of Canadian and international financial institutions who must comply with these new domestic and cross-border initiatives.
"Synopsis" may belong to another edition of this title.
About the Author
Robert Hubbard is senior general counsel for the Department of Justice, Ontario Regional Office. He is a graduate of the University of Toronto Law School. He has given a number of lectures at Law Society of Upper Canada Programmes, Canadian Bar Association Programmes, Prosecutors Seminars, the Bar Admission Course, and other programs. Has written several articles on criminal law subjects and is co-author of Wiretapping and other Electronic Surveillance: Law and Procedure.
Daniel Murphy has been a Justice Canada delegate to the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force, and the Lyon Group on money laundering for the G8 group. Mr. Murphy is responsible for the negotiation of Canada's Sharing Agreements. These agreements recognise foreign assistance in Canada's proceeds of crime cases through sharing of forfeited proceeds of crime.
Fergus ODonnell is senior counsel for the Department of Justice, Ontario Regional Office. Mr. ODonnell heads the RCMP Integrated Proceeds of Crime Units in London and Newmarket, Ontario. The units assist investigators, crown attorneys, and foreign investigators to trace and seize the Canadian-based assets of criminals.
"About the title" may belong to another edition of this title.
Skoob-ebooks
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AbeBooks seller since December 13, 2024
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