PUBLICATIONS
March 1, 1995
International Money Laundering: Enforcement Challenges and Opportunities
Anti-Corruption
International Money Laundering: Enforcement Challenges and Opportunities
DATE
March 1, 1995
AUTHORS
Daniel Préfontaine, KC, John L. Evans
YEARS
1995
POLICIES
Anti-Corruption
International Money Laundering: Enforcement Challenges and Opportunities
This paper considers the nature and extent of international cooperation in containing organized crime. First, the American legislation in the area is briefly reviewed. The paper then provides a fuller description of the Canadian proceeds of crime legislation and the experience with the statute. The paper concludes with some comments on the extent to which the promise of the theory has been realized.
DOCUMENTS (1)
