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Money Laundering and Proceeds of Crime

Money Laundering and Proceeds of Crime

By Robert Hubbard, Daniel Murphy, Fergus ODonnell and Peter DeFreitas


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. This timely text places the Canadian experience in the broader international context.


The international response to the need for proceeds-of-crime legislation
Canada's proceeds-of-crime legislation
Ancillary Canadian proceeds-of-crime legislation
Canada's financial system: international context
Canadian financial record keeping and reporting offences
Special problems posed by forfeiture legislation
Investigative methods and procedures
Civil forfeiture
Anti-terrorism legislation
Proceeds-related forms and how to fill them out

Table of Cases/ Index


Published May 2004
Publisher Irwin Law (Canada)
ISBN 9781552210710
Australian RRP $75.00
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Law - Canadian Law
Law - Criminal Law & Procedure
Criminology & Policing - Crime and Crime Prevention

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