Proceeds of crime and money laundering: includes analysis of civil forfeiture and terrorist financing legislation

Please see the attached PDF file below for a detailed listing of the table of contents

2024 - Release 5

Volume 1

Part I: Year in Review (covering 2014 through 2023)

Part II. Introduction

• Chapter 1 - Introduction
• Chapter 2 - Money Laundering
• Chapter 3 - International Initiatives
• Chapter 4 - Typologies
• Chapter 5 - Proceeds of Crime and Confiscation
• Chapter 6 - Canada's Proceeds of Crime Legislation

Part III: Investigation and Forfeiture

• Chapter 7 - Definitions
• Chapter 8 - Possession of the Proceeds of Crime
• Chapter 8 - Laundering the Proceeds of Crime
• Chapter 10 - Sentencing
• Chapter 11 - Special Search of Warrants
• Chapter 12 - Vehicle Searches
• Chapter 13 - Restraint Orders
• Chapter 14 - Production Orders
• Chapter 15 - Forfeiture after Conviction
• Chapter 16 - Forfeiture without Conviction
• Chapter 17 - Net Worth Inference and Tracing

Part IV: Relief From Seizure, Restraint and Forfeiture

• Chapter 18 - Review of Warrants and Orders
• Chapter 19 - Pre- and Post-Forfeiture Remedies
• Chapter 20 - Disclosure of Information
• Chapter 21 - Appeal and Suspension of Orders

Part V: Ancillary Legislation

• Chapter 22 - Money Laundering Legislation
• Chapter 23 - Management and Disposal Legislation
• Chapter 24 - International Cooperation
• Chapter 25 - International Corruption

Part VI: The Players

• Chapter 26 - Lawyers
• Chapter 27 - Police and Prosecutors

Part VII: Civil Forfeiture

• Chapter 28 - Civil Forfeiture
• Chapter 29 - Recounting of Crime
• Chapter 30 - Safer Communities

Part VIII: Terrorist Financing

• Chapter 31 - Terrorist Financing

Part IX: Offence-Related Property

• Chapter 32 - Offence-Relate Property
• Chapter 33 - Section 490 - Forfeiture

Volume 2

• Appendices
  • Federal
  • Provincial
  • International