Kapitel in diesem Buch

1. Front Matter i
2. Contents vii
3. Acknowledgements xi
4. Introduction 3
5. Enabling Financial Crime: Critical Introductions to Canadian Federalism
6. Washing Money in the Canadian Laundromat 27
7. What Do Tax Haven Data Leaks Tell Us About Canadian Financial Crime? 43
8. Taken to the Cleaners: How Canada Can Start to Fix Its Money-Laundering Problem 65
9. Running with the Hare, Hunting with the Hounds: The Canadian State and Money Laundering 91
10. Persistent Failures: Critical Perspectives on Federal and Provincial Intelligence and Enforcement
11. Canada: Combating Money Laundering – Leader or Laggard? 123
12. Money Laundering Investigations in Canada 1982 to Present: Why Canada Is Failing 157
13. The Powers, Operation, and Limits of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) 177
14. Emerging Issues in Financial Crime: Challenges in Multilevel Governance
15. Underground Banking in Canada 219
16. Trade-Based Money Laundering: Vulnerabilities in British Columbia and Canada 239
17. Organized Crime, Trade-Based Money Laundering, and the Canada–United States Trade Stream 273
18. Task Specialization in Organized Crime Groups: Money Laundering and the Montréal Mafia 293
19. Containing Financial Crime: Innovations in Multilevel Governance
20. Canadian Cryptocurrency Conundrums: A Socio-Technical Systems Analysis of Crypto Laundering in Canada 325
21. Private-Public Partnership Opportunities in the Canadian AML and Regulatory Landscape 349
22. Taking Money Laundering Seriously: Some Provincial Pieces of a Global Strategy 369
23. Financial Crime in Canadian Federalism: Federal and Provincial Policy Options
24. Responses to Money Laundering and Canadian Intergovernmental Affairs 387
25. Contributors 411