Canadian International Money Laundering: Money on the Run by Mario Possami

This book depicts the evolution during the last ten years or so of money laundering in Canada. The author, a former investigative reporter who became a financial investigator, provides in twelve chapters the major types of laundering that has occurred in Canada and the world. He details how Canadian law enforcement has tried to combat international money laundering with the enactment of laws and investigative and prosecutorial initiatives…[more]