Part IV

Corporate, Economic and Financial Crime, Money Laundering and Proceeds

From: Transnational and Cross-Border Criminal Law

$14.80

Part IV includes the following chapters:

Gatekeepers- The Lawyer Enigma – Tackling Money Laundering in Canada Through Beneficial Ownership Transparency – Harmonious Coexistence: Law and Laundering in Canada – Transnational Crime, Tainted Property and Civil Forfeiture – Negotiating Transnational Corporate Criminality – The Long Arm of Canadian Price-Fixing Law? Canadian Jurisdiction Over Foreign Price-Fixing Conpiracies.