Financial crimes in Canada: an overview of money laundering and fraud

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Record Type:
Record Type: Book Book
Call Number:
KM555.P7D38 2023
Publisher:
LexisNexis
Publication Date:
2023
Author(s):
  • Davis, Margot
  • Lynch, Jennifer
  • Russell, Melanie
Subject(s):
  • Fraud - Law and Legislation - Canada
  • Money laundering - Law and legislation - Canada
Table of Contents:
Please see the attached PDF file below for a detailed listing of the table of contentsChapter 1 - IntroductionChapter 2 - Legal Frameworks for Governing FraudChapter 3 - Financial Statement FraudChapter 4 - Occupational Fraud: Asset MisappropriationC...  + Read More
Notes:
Includes bibliographical references and index.
Attached Documents:

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