An assessment of money laundering legislation in Canada and the United States
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...
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1996
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| Online Access: | http://spectrum.library.concordia.ca/131/1/MM10837.pdf Danis, Caroline <http://spectrum.library.concordia.ca/view/creators/Danis=3ACaroline=3A=3A.html> (1996) An assessment of money laundering legislation in Canada and the United States. Masters thesis, Concordia University. |