Preliminary Sections
| Author | Robert Hubbard; Daniel Murphy; Fergus O'Donnell; Peter De Freitas |
| Pages | 1-24 |
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- Money Laundering and Proceeds of Crime
- Preliminary Sections
- Acknowledgments
- Preface
- The international response to the need for proceeds-of-crime legislation
- Canada's proceeds-of-crime legislation
- Ancillary Canadian proceeds-of crime legislation
- Canada's financial system: international contexts
- Canadian financial record keeping and reporting
- Offences
- Special problems posed by forfeiture legislation
- Investigative methods and procedures
- Civil forfeiture
- Anti-terrorism legislation
- Proceeds-related forms and how to fill them out
- Table of cases
- Index
- About the authors
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