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A guide to Canadian money laundering legislation / Suhuyini H. Abudulai, B.A., LL.B.
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Title:A guide to Canadian money laundering legislation / Suhuyini H. Abudulai, B.A., LL.B.
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Author/Creator:Abudulai, Suhuyini, author.
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Published/Created:Toronto : LexisNexis Canada, 2018.
©2018
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Holdings
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Location:LAW LIBRARY (level 3)Where is this?
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Call Number: KE1024.R42 M36 2018
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Number of Items:1
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Status:Available
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Location:LAW LIBRARY (level 3)Where is this?
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Library of Congress Subjects:Money laundering--Canada.
Money--Law and legislation--Canada--Criminal provisions.
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Medical Subjects:Canada Proceeds of Crime (Money Laundering) and Terrorist Financing Act
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Edition:Fifth edition
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Description:xxxiv, 1,280 pages ; 23 cm
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Notes:Previous editions by Terence D. Hall and Alison Manzer.
Includes table of cases.
Includes bibliographical references and index.
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ISBN:0433497149
9780433497141
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Contents:Introduction
Financial Transactions and Reports Analysis Centre of Canada
Application of anti-money laundering, anti-terrorist financing and sanctions laws
Reporting requirements
Records
Ascertaining identity
An effective compliance regime
Disclosure, search, seizure and immunity
Violations and offences
Legislation. Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Proceeds of crime (money laundering) and terrorist financing suspicious transaction reporting regulations
Proceeds of crime (money laundering) and terrorist financing regulations
Cross-border currency and monetary instruments reporting regulations
Proceeds of crime (money laundering) and terrorist financing registration regulations
Proceeds of crime (money laundering) and terrorist financing administrative monetary penalties regulations
Regulations implementing the United Nations
Resolutions on the suppression of terrorism
United Nations Al-Qaida and Taliban regulations
FINTRAC guidelines
Financial Action Task Force (FATF) 40 recommendations
Office of the Superintendent of Financial Institutions (OSFI) guideline.