Index
| Author | Robert J. Currie |
| Pages | 569-588 |
569
Index
T after a page number indicates a table.
9/11 terrorist attacks, 48, 134
Abella, Justice Rosalie, 515–16, 529–30
Aboriginal people. See Indigenous people
Afghanistan, 130, 198–99, 201–7
Afghanistan Compact, 198–99
Afghanistan Regulations, 130
African Union, 107
Agricultural supply management cartels, 363
Ahmed, Sanaa, 20
Air India bombing, 115
Air India bribery conspiracy, 360–62
Airbus SE, 325, 342–44
Akehurst, Michael, 153
Akwesasne/St. Regis reserve (Mohawk
Nation), 413–14
Algorithmic reasoning, 143–44, 165
Ali, Mohammed, 189–90
Althusser, Louis, 295
Anderson, Justice, 392
Anonymous companies, 20, 251–52, 264,
265, 293, 298
Anti-money laundering (AML) law. See also
Benecial ownership registry; Bene-
cial ownership transparency; Money
laundering
action vs inaction policy, 296–97
challenges, 289–94
Charter application, 193–94, 195–96
corporate transparency, 292–94
entity categories, 277n2, 290
federal and provincial agencies, 289n60
nance-centric model, 305–7
forfeiture strategy, 307–9
immigration and foreign capital invest-
ment, 296–98
land ownership transparency, 292–94
lawyer regulation, 19
loopholes, 302
modern prevention model, 304–9
provisions and standards, 240–49, 252–70
public policy, 294–302
ranking, 282
visibility vs invisibility policy, 295–96
Anti-money laundering/combatting of
terrorism (AML-CTF) frameworks,
287–90
Anti-terrorism Act (2001), 48, 115–21, 136
Apple Inc., 541
Arranged marriage (underage), 156–57, 175
Asia Pacic Group on Money Laundering
(APG), 289
- :
570
Assembly of States Parties (ASP), 98–99
Aubut, Amélie, 22–23
Australia
anti-money laundering provisions, 247
civil mechanisms, 309
deferred prosecution agreements, 334
human rights abuses clause, 109
jurisdictional law codication, 174, 176
serious crime, 103, 105, 108
Backhouse, Justice, 470
Bangkok Rules (United Nations Rules for the
Treatment of Women Prisoners and Non-
custodial Measures for Women Oenders),
31, 34, 37
Barra, Robert, 360–61
Bartoszewicz, Mr. (disguised extradition
case), 468–70
Basel Committee on Banking Supervision,
286, 287n44
Bassiouni, M. Cherif, 8, 9
Baudouin, Justice, 431–32
Beare, Margaret, 237, 286n38
Beaulieu, Justice, 465–66
Bebawi, Sam, 340
Belgium, 105, 108, 109, 110
Béliveau, Justice, 359–60
Belize, 99
Bembenek, Ms. (disguised extradition case),
458–59
Ben Aissa, Riadh, 340
Benecial ownership registry. See also Anti-
money laundering (AML) law
about, 20
analysis of, 274–76
beginnings, 267–70
benets, 270–71, 272T–73T
centralized model, 274–75
closed vs open access, 270–71, 273
corporate requirements, 263–64, 274
data elds proposal, 272T–73T
legislative and technical mechanisms,
273–75
precedents, 274
public consultations, 267–68
Benecial ownership transparency. See also
Anti-money laundering (AML) law
banks, 279
Canadian legislation, 261–70
due diligence, 256, 262
nance ministers agreement, 264–65
initiatives, 259–61, 267
investigative bodies, 264
national action plan (NAP), 260
norms and standards, 252–61
owner denition, 262–63
principles, 257–59, 260
provincial scandals, 265
ultimate benecial owners (UBO), 251,
262–63, 264
Bennett, Allyson, 478n42
Bennett, Justice Elizabeth, 200
Bennett, Mr. (disguised extradition case),
450–51
Beyond the Border Action Plan, 64
BHP Billiton mining company, 364
Binnie, Justice Ian, 210–11
Blackfoot Nation, 222, 223
Boister, Neil, 10–11, 12, 73
Bolivia, 391–92
Bribery. See also Economic crime
anti-bribery convention (OECD), 44, 55,
56, 323n4, 324, 345
corporate, 20–21, 322–27
public ocials, 44, 54, 74n14, 278,
322–23, 360–62
remediation agreements, 339–44
British Columbia (money laundering),
265–67, 269–70, 279, 280nn15–16
Broséus, Julian, 406
Brummer, Chris, 288
Budget Implementation Act, 301n115, 335n59
Business Immigration Program, 296, 297n93,
297n97
Cali cartel, 404–5, 411
Campbell, Justice, 458–59
Canada Border Services Agency (CBSA)
anti-money laundering, 291n70
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