{"product_id":"financial-crimes-in-canada-by-margot-davis-9780433521990-usedgood-available-for-next-day-pick-up-z66-zz-889b8","title":"Financial Crimes in Canada by Margot Davis 9780433521990 (USED:GOOD) *AVAILABLE FOR NEXT DAY PICK UP* *Z66 [ZZ]","description":"\u003cp\u003ePaperback, Lexis Nexis, An Overview of Money Laundering and Fraud.\u003c\/p\u003e\n\u003cdiv id=\"description\" class=\"data item content\" data-role=\"content\"\u003e\n\u003cdiv class=\"product attribute description\"\u003e\n\u003cdiv class=\"value\"\u003e\n\u003cdiv data-content-type=\"html\" data-appearance=\"default\" data-element=\"main\" data-decoded=\"true\"\u003e\n\u003cp\u003eMore than 50,000. That’s how many Canadians were reported victims of fraud in 2021. Given the prevalence of financial crimes in Canada, the time is right for a book focusing on this complex and evolving area of the law. \u003cem\u003eFinancial Crimes in Canada: An Overview of Money Laundering and Fraud\u003c\/em\u003e fills that need.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eExpert Content\u003c\/strong\u003e\u003cbr\u003eWritten by a team of experienced authors with different but complementary academic backgrounds – a lawyer, an accountant and a business valuation expert – this new publication offers a comprehensive look at fraud and money laundering in Canada.\u003c\/p\u003e\n\u003cp\u003eThe content of \u003cem\u003eFinancial Crimes in Canada: An Overview of Money Laundering and Fraud\u003c\/em\u003e covers a broad range of topics – from occupational fraud and social assistance fraud, to fraud in the context of family law disputes. The volume also includes a chapter on the challenges inherent in the civil and criminal litigation of fraud, with commentary from counsel who practise in these areas. In addition, the authors examine money laundering, including the history of the relevant sections of the \u003cem\u003eCriminal Code\u003c\/em\u003e as well as reporting entities and their obligations under the \u003cem\u003eProceeds of Crime (Money Laundering) and Terrorist Financing Act\u003c\/em\u003e. Throughout, the authors provide valuable insight into these important subjects and offer practical recommendations.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eAn Indispensable Reference\u003c\/strong\u003e\u003cbr\u003e\u003cem\u003eFinancial Crimes in Canada: An Overview of Money Laundering and Fraud\u003c\/em\u003e is a timely, informative publication that will be a useful resource for legal practitioners and law students alike, as it explains the specifics of fraud and money laundering, as well as the civil and criminal repercussions of engaging in such criminal activity. The commentary provided by industry leaders offers particularly helpful guidance.\u003c\/p\u003e\n\u003cp\u003eChapter 1: Introduction\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 2: Legal Frameworks Governing Fraud\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 3: Financial Statement Fraud\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 4: Occupational Fraud: Asset Misappropriation\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 5: Occupational Fraud: Corruption\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 6: Occupational Fraud and Related Forms of Liability\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 7: Occupational Fraud—Understanding and Combatting It\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 8: Social Assistance Fraud\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 9: Fraud in Family Law Matters\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 10: Litigating Fraud\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 11: The \u003cem\u003eCriminal Code\u003c\/em\u003e and Money Laundering: An Examination of Section 462.31\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 12: \u003cem\u003eProceeds of Crime (Money Laundering) and Terrorist Financing Act\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 13: Fighting Money Laundering—Policies\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eChapter 14: Conclusion\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eTable of Cases\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eIndex\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e","brand":"Scorpio Bookstore","offers":[{"title":"Used","offer_id":41937591828539,"sku":"YVKD66-6330","price":89.0,"currency_code":"CAD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0369\/1895\/1995\/files\/1702916850755TJD9RQKNDW8DPJFIQAD6.png?v=1775078062","url":"https:\/\/www.scorpiobookstore.com\/products\/financial-crimes-in-canada-by-margot-davis-9780433521990-usedgood-available-for-next-day-pick-up-z66-zz-889b8","provider":"Scorpio Bookstore","version":"1.0","type":"link"}