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• catalog alternative "Money laundering and proceeds of crime".
• catalog contributor b12747653.
• catalog created "2004.".
• catalog date "2004".
• catalog date "2004.".
• catalog dateCopyrighted "2004.".
• catalog description "A. Overvew of proceeds-of-crime offences -- B. Laundering proceeds of crime -- C. Possession of the proceeds of crime in section 354 of the Criminal Code (and the repealed section 8 of the Controlled Drugs and Substances Act) -- D. Ancillary proceeds-of-crime offences -- Chapter seven: Special problems posed by forfeiture legislation -- A. Introduction -- B. The problem of commingled assets -- C. Net-worth investigations have been sanctioned by the courts -- D. Is is the fross or net proceeds of crime that are taken into account? -- E. Does forfeiture violate constitutional guarantees against excessive or unusual punishment? -- F. Should forfeiture only result on proof beyond a reasonable doubt? -- G. Are the double jeopardy or the Kienapple rule triggered by laundering proceeds convictions? -- H. Marital property and forfeiture -- I. The fourth amendment applies to forfeiture proceedings: a typical airport seizure scenario is explored -- ".
• catalog description "Chapter eight: Investigative methods and procedures -- A. Introduction to domestic investigations -- B. The constitutional standard for searches -- C. Search and seizure -- D. Disclosure of income tax information -- E. International investigations -- Chapter nine: Civil forfeiture -- A. Introduction -- B. The U.S. experience with civil forfeiture -- C. The Canadian legislation -- D. Ontario proceeds-of-crime legislation -- Chapter ten: Anti-terrorism legislation -- A. Introduction to the Anti-Terrorism Act -- B. Unlawful use of property in aid of terrorism -- C. Forfeiture provisions of the Anti-Terrorism Act -- D. Seize-and-freeze provisions of the Anti-Terrorism Act -- E. Special evidence gathering provisions of the Anti-Terrorism Act -- Chapter eleven: Proceeds-related forms and how to fill them out -- A. The paperwork -- Appendix: Proceeds forms".
• catalog description "Chapter one: The international response to the need for proceeds-of-crime legislation -- A. International response to money laundering: introduction -- B. Financial action task force on money laundering -- C. Other international developments -- Appendix: Criteria applicable to the non-co-operating countries and territories -- Chapter two: Canada's proceeds-of-crime legislation -- A. The first proceeds-of-crime legislation -- B. Seizure and forfeiture for designated offences -- C. Criminal Code provisions on the seizure, freezing and forfeiture of proceeds -- D. Forfeiture provisions in the Criminal Code -- E. Fleming and Narcotic Control Act restoration motions -- Chapter three: Ancillary Canadian proceeds-of-crime legislation -- A. Introduction -- B. A Criminal Code source of seizure independent of Part XII.2 -- C. Criminal Code provisions for offence-related to property -- D. Offence-related property under the Controlled Drugs and Substances Act -- ".
• catalog description "E. Order of forfeiture at trial: section 491.1 of the Criminal Code -- F. The Seized Property Management Act -- G. Management orders under the Criminal Code for seized or restrained property -- Appendix I: International sharing obligations -- Chapter four: Canada's financial system: international contexts -- A. Introduction -- B. Record keeping obligations -- C. The international movement -- D. The "financial intelligence units" of other countries -- Chapter five: Canadian financial record keeping and reporting -- A. The Proceeds of Crime (Money Laundering) and Terrorist Financing Act -- B. FATF's special recommendations against terrorism in response to 11 September 2001 -- C. The proceeds-of-crime general regulations -- D. Record-keeping and customer-identification obligations -- E. Cross-border financial transactions -- F. The creation of FINTRAC -- Appendix: Schedules to proceeds-of-crime (money laundering) and terrorist financing regulations -- Chapter six: Offences -- ".
• catalog description "Includes bibliographical references and index.".
• catalog extent "xxviii, 817 p. :".
• catalog hasFormat "Money laundering & proceeds of crime.".
• catalog identifier "1552210715".
• catalog isFormatOf "Money laundering & proceeds of crime.".
• catalog issued "2004".
• catalog issued "2004.".
• catalog language "eng".
• catalog publisher "Toronto : Irwin Law,".
• catalog relation "Money laundering & proceeds of crime.".
• catalog spatial "Canada".
• catalog spatial "Canada.".
• catalog subject "Forfeiture Canada.".
• catalog subject "KE1024.R42 M66x 2004".
• catalog subject "Money Law and legislation Canada Criminal provisions.".
• catalog subject "Money laundering Canada.".
• catalog subject "Money laundering Law and legislation Canada.".
• catalog tableOfContents "A. Overvew of proceeds-of-crime offences -- B. Laundering proceeds of crime -- C. Possession of the proceeds of crime in section 354 of the Criminal Code (and the repealed section 8 of the Controlled Drugs and Substances Act) -- D. Ancillary proceeds-of-crime offences -- Chapter seven: Special problems posed by forfeiture legislation -- A. Introduction -- B. The problem of commingled assets -- C. Net-worth investigations have been sanctioned by the courts -- D. Is is the fross or net proceeds of crime that are taken into account? -- E. Does forfeiture violate constitutional guarantees against excessive or unusual punishment? -- F. Should forfeiture only result on proof beyond a reasonable doubt? -- G. Are the double jeopardy or the Kienapple rule triggered by laundering proceeds convictions? -- H. Marital property and forfeiture -- I. The fourth amendment applies to forfeiture proceedings: a typical airport seizure scenario is explored -- ".
• catalog tableOfContents "Chapter eight: Investigative methods and procedures -- A. Introduction to domestic investigations -- B. The constitutional standard for searches -- C. Search and seizure -- D. Disclosure of income tax information -- E. International investigations -- Chapter nine: Civil forfeiture -- A. Introduction -- B. The U.S. experience with civil forfeiture -- C. The Canadian legislation -- D. Ontario proceeds-of-crime legislation -- Chapter ten: Anti-terrorism legislation -- A. Introduction to the Anti-Terrorism Act -- B. Unlawful use of property in aid of terrorism -- C. Forfeiture provisions of the Anti-Terrorism Act -- D. Seize-and-freeze provisions of the Anti-Terrorism Act -- E. Special evidence gathering provisions of the Anti-Terrorism Act -- Chapter eleven: Proceeds-related forms and how to fill them out -- A. The paperwork -- Appendix: Proceeds forms".
• catalog tableOfContents "Chapter one: The international response to the need for proceeds-of-crime legislation -- A. International response to money laundering: introduction -- B. Financial action task force on money laundering -- C. Other international developments -- Appendix: Criteria applicable to the non-co-operating countries and territories -- Chapter two: Canada's proceeds-of-crime legislation -- A. The first proceeds-of-crime legislation -- B. Seizure and forfeiture for designated offences -- C. Criminal Code provisions on the seizure, freezing and forfeiture of proceeds -- D. Forfeiture provisions in the Criminal Code -- E. Fleming and Narcotic Control Act restoration motions -- Chapter three: Ancillary Canadian proceeds-of-crime legislation -- A. Introduction -- B. A Criminal Code source of seizure independent of Part XII.2 -- C. Criminal Code provisions for offence-related to property -- D. Offence-related property under the Controlled Drugs and Substances Act -- ".
• catalog tableOfContents "E. Order of forfeiture at trial: section 491.1 of the Criminal Code -- F. The Seized Property Management Act -- G. Management orders under the Criminal Code for seized or restrained property -- Appendix I: International sharing obligations -- Chapter four: Canada's financial system: international contexts -- A. Introduction -- B. Record keeping obligations -- C. The international movement -- D. The "financial intelligence units" of other countries -- Chapter five: Canadian financial record keeping and reporting -- A. The Proceeds of Crime (Money Laundering) and Terrorist Financing Act -- B. FATF's special recommendations against terrorism in response to 11 September 2001 -- C. The proceeds-of-crime general regulations -- D. Record-keeping and customer-identification obligations -- E. Cross-border financial transactions -- F. The creation of FINTRAC -- Appendix: Schedules to proceeds-of-crime (money laundering) and terrorist financing regulations -- Chapter six: Offences -- ".
• catalog title "Money laundering & proceeds of crime / Robbert W. Hubbard ... [et. al.]".
• catalog title "Money laundering and proceeds of crime".
• catalog type "text".