-
1
-
-
85064437520
-
Implementation of the national initiative to combat money laundering
-
( ), “”, Chapter 2, : /$file/20041102ce.pdf (accessed May 2005).Auditor General of Canada, Ottawa
-
Auditor General of Canada (2004), “Implementation of the national initiative to combat money laundering”, 2004 Report of the Auditor General of Canada, Chapter 2, Auditor General of Canada, Ottawa, available at: www.oag‐bvg.gc.ca/domino/reports.nsf/html/20041102ce.html/$file/20041102ce.pdf (accessed May 2005).
-
(2004)
2004 Report of the Auditor General of Canada
-
-
-
2
-
-
18944379183
-
-
( ), “”, p. Solicitor General of Canada, Ottawa
-
Beare, M. and Schneider, S. (1990), “Tracing of illicit funds: money laundering in Canada”, Solicitor General of Canada, Ottawa, p. 185.
-
(1990)
Tracing of illicit funds: money laundering in Canada
, pp. 185
-
-
Beare, M.1
Schneider, S.2
-
3
-
-
85064460626
-
Ontario Securities Commission begins proceeding in YBM matter – part 1 of 2
-
( ), “”, 1 November
-
Canadian News Wire (1999), “Ontario Securities Commission begins proceeding in YBM matter – part 1 of 2”, Canadian News Wire, 1 November.
-
(1999)
Canadian News Wire
-
-
-
4
-
-
85064440625
-
Lawyer says concerns about YBM's Russian mob connection were played down
-
( ), “”, 17 July
-
Canadian Press (2001a), “Lawyer says concerns about YBM's Russian mob connection were played down”, Canadian Press, 17 July.
-
(2001)
Canadian Press
-
-
-
5
-
-
85064467472
-
Alberta lawyers win partial victory involving new money laundering law
-
( ), “”, 6 December
-
Canadian Press (2001b), “Alberta lawyers win partial victory involving new money laundering law”, Canadian Press, 6 December.
-
(2001)
Canadian Press
-
-
-
7
-
-
85064437292
-
-
( ), Consultation Paper, 30 May.FATF, Paris
-
Financial Action Task Force on Money Laundering (2002), Review of FATF Forty Recommendations, Consultation Paper, FATF, Paris, 30 May.
-
(2002)
Review of FATF Forty Recommendations
-
-
-
8
-
-
85064439540
-
YBM case nets $85M. Shareholders win biggest settlement of its kind in Canada
-
( ), “”, 8 February
-
Financial Post (2002), “YBM case nets $85M. Shareholders win biggest settlement of its kind in Canada”, Financial Post, 8 February.
-
(2002)
Financial Post
-
-
-
9
-
-
85064456943
-
Lawyer jailed for 13 years
-
( ), “”, 30 June
-
Globe and Mail (1995), “Lawyer jailed for 13 years”, Globe and Mail, 30 June.
-
(1995)
Globe and Mail
-
-
-
10
-
-
85064445360
-
FBI seizes YBM documents TSE‐listed stock market darling at centre of US criminal investigation
-
( ), “”, 15 May
-
Globe and Mail (1998), “FBI seizes YBM documents TSE‐listed stock market darling at centre of US criminal investigation”, Globe and Mail, 15 May.
-
(1998)
Globe and Mail
-
-
-
11
-
-
85064438100
-
Russian mob set up YBM office with stolen goods, sold weapons. Court documents also cite money laundering
-
( ), “”, 21 December
-
Globe and Mail (1999), “Russian mob set up YBM office with stolen goods, sold weapons. Court documents also cite money laundering”, Globe and Mail, 21 December.
-
(1999)
Globe and Mail
-
-
-
12
-
-
85064459589
-
-
( ), paper presented at Ministerial Conference of the G‐8 Countries on Combating Transnational Organized Crime, (Moscow, 19‐20 October, 1999), : (accessed November 2003&rpar
-
Ministerial Conference of the G‐8 Countries on Combating Transnational Organized Crime (1999), Communiqué, paper presented at Ministerial Conference of the G‐8 Countries on Combating Transnational Organized Crime, (Moscow, 19‐20 October, 1999), available at: www.mofa.go.jp/policy/i_crime/high_tec/conf9910.html (accessed November 2003).
-
(1999)
Communiqué
-
-
-
13
-
-
85064443786
-
Lawyers say ‘gatekeeper’ proposals threaten client privacy rights
-
( ), “”, May, p
-
Money Laundering Alert (2002a), “Lawyers say ‘gatekeeper’ proposals threaten client privacy rights”, Money Laundering Alert, Vol. 13 No. 7, May, p. 12.
-
(2002)
Money Laundering Alert
, vol.13
, Issue.7
, pp. 12
-
-
-
14
-
-
85064455885
-
US put in difficult position by slow pace on ’gatekeeper’ issue
-
( ), “”, p., July
-
Money Laundering Alert (2002b), “US put in difficult position by slow pace on ’gatekeeper’ issue”, Money Laundering Alert, Vol. 13 No. 9, p. 8, July.
-
(2002)
Money Laundering Alert
, vol.13
, Issue.9
, pp. 8
-
-
-
15
-
-
85064451400
-
YBM was urged to consider liquidation – then raised $100‐million – warned of ‘lack of inventory,’ possible ‘cooked books’
-
( ), “”, December 10
-
National Post (1999), “YBM was urged to consider liquidation – then raised $100‐million – warned of ‘lack of inventory,’ possible ‘cooked books’”, National Post, December 10.
-
(1999)
National Post
-
-
-
16
-
-
85064439968
-
Law firm named in US case against YBM
-
( ), “”, p., August 28
-
National Post (2000), “Law firm named in US case against YBM”, National Post, p. C1, August 28.
-
(2000)
National Post
, pp. C1
-
-
-
17
-
-
85064450660
-
War on terrorism: legislation changes to anti‐crime law likely to face constitutional challenge
-
( ), “”, p., October 11
-
National Post (2001a), “War on terrorism: legislation changes to anti‐crime law likely to face constitutional challenge”, National Post, p. A10, October 11.
-
(2001)
National Post
, pp. A10
-
-
-
18
-
-
85064464225
-
Lawyers warn of threat to privacy: ‘an enormous surprise’
-
( ), “”, November 6
-
National Post (2001b), “Lawyers warn of threat to privacy: ‘an enormous surprise’”, National Post, November 6.
-
(2001)
National Post
-
-
-
19
-
-
85064438574
-
Racketeering held to persist at New York's fish market
-
( ), “”, p., August 9
-
New York Times (1990), “Racketeering held to persist at New York's fish market”, New York Times, p. B12, August 9.
-
(1990)
New York Times
, pp. B12
-
-
-
21
-
-
85064454756
-
-
( ), Report of the Commission of Inquiry on Organized Crime and Recommendations: Organized Crime and the World of Business, Quebec Police Commission, Quebec
-
Quebec Police Commission (1977), Report of the Commission of Inquiry on Organized Crime and Recommendations: Organized Crime and the World of Business, Quebec Police Commission, Quebec.
-
(1977)
-
-
-
22
-
-
85064461047
-
-
( ), Interim Reports (. 1 to 10), F.A. Acland, Ottawa
-
Royal Commission on Customs and Excise (Canada) (1928), Interim Reports (Nos. 1 to 10), F.A. Acland, Ottawa.
-
(1928)
-
-
-
24
-
-
85064440614
-
-
( ), “”, Report to Convocation, ‐, : (accessed May, 2005).Law Society of Upper Canada, Toronto
-
The Law Society of Upper Canada (2005), “Professional regulation committee”, Report to Convocation, Law Society of Upper Canada, Toronto, pp. 18‐19, available at: www.lsuc.on.ca/news/pdf/convjan05_prc_report.pdf (accessed May, 2005).
-
(2005)
Professional regulation committee
, pp. 18-19
-
-
-
25
-
-
18944390451
-
Analyzing the organization of crime in Montreal 1920 to 1980: a Canadian test case
-
Kelly, R.J.and ( ), “”,(Ed.), ‐Rowman and Littlefield, Totowa, NJ
-
Tremblay, P. and Kedzier, R. (1986), “Analyzing the organization of crime in Montreal 1920 to 1980: a Canadian test case”, in Kelly, R.J. (Ed.), Organized Crime: A Global Perspective, Rowman and Littlefield, Totowa, NJ, pp. 78‐94.
-
(1986)
Organized Crime: A Global Perspective
, pp. 78-94
-
-
Tremblay, P.1
Kedzier, R.2
-
26
-
-
0040315562
-
-
( ), United States, Department of the Treasury, Department of Justice, Washington, DC
-
United States. Department of the Treasury and Department of Justice (2001), The National Money Laundering Strategy for 2001, United States, Department of the Treasury, Department of Justice, Washington, DC.
-
(2001)
The National Money Laundering Strategy for 2001
-
-
-
27
-
-
85064438289
-
Lawyer acquitted of money‐laundering: judge accepts Vancouver man's testimony he didn't know client's $8 million came from drugs
-
( ), “”, April 18
-
Vancouver Sun (1997a), “Lawyer acquitted of money‐laundering: judge accepts Vancouver man's testimony he didn't know client's $8 million came from drugs”, Vancouver Sun, April 18.
-
(1997)
Vancouver Sun
-
-
-
28
-
-
85064449134
-
B.C. dealer went on a buying spree Lorry Burden spent millions on real estate and gave his lawyer $7,000 as a birthday present
-
( ), “”, p., April 26
-
Vancouver Sun (1997b), “B.C. dealer went on a buying spree Lorry Burden spent millions on real estate and gave his lawyer $7,000 as a birthday present”, Vancouver Sun, p. A9, April 26.
-
(1997)
Vancouver Sun
, pp. A9
-
-
-
29
-
-
85064456640
-
Swiss business investigated for money laundering for Bin‐Ladin
-
( ), “”, September 23
-
BBC Monitoring Service (2001), “Swiss business investigated for money laundering for Bin‐Ladin”, BBC Monitoring Service, September 23.
-
(2001)
BBC Monitoring Service
-
-
-
30
-
-
85064453713
-
Canada on the list as US moves against Islamic money exchanges in crackdown on al‐Qaida finances
-
( ), “”, November 7
-
Canadian Press (2001), “Canada on the list as US moves against Islamic money exchanges in crackdown on al‐Qaida finances”, Canadian Press, November 7.
-
(2001)
Canadian Press
-
-
-
31
-
-
85064455875
-
Former YBM Magnex directors, underwriters sanctioned; Peterson cleared
-
( ), “”, July 2
-
Canadian Press (2003), “Former YBM Magnex directors, underwriters sanctioned; Peterson cleared”, Canadian Press, July 2.
-
(2003)
Canadian Press
-
-
-
32
-
-
85064455364
-
To fight terrorism, get to know clients: group urges all banks
-
( ), “”, October 5
-
Financial Post (2001), “To fight terrorism, get to know clients: group urges all banks”, Financial Post, October 5.
-
(2001)
Financial Post
-
-
-
33
-
-
85064432732
-
Court restricts law‐office searches. Rights of clients reduced to afterthought, Supreme Court finds in striking down law
-
( ), “”, p., September 13
-
Globe and Mail (2002), “Court restricts law‐office searches. Rights of clients reduced to afterthought, Supreme Court finds in striking down law”, Globe and Mail, p. A7, September 13.
-
(2002)
Globe and Mail
, pp. A7
-
-
-
34
-
-
85064466751
-
Clients' secrets safe with lawyers – for now: Attorney General grants exemption to proceeds of crime law
-
( ), “”, p., May 16
-
National Post (2002), “Clients' secrets safe with lawyers – for now: Attorney General grants exemption to proceeds of crime law”, National Post, p. A6, May 16.
-
(2002)
National Post
, pp. A6
-
-
-
35
-
-
0040191858
-
-
( ), October.Presidential Commission on Organized Crime, Washington, DC
-
Presidential Commission on Organized Crime (1984), The Cash Connection: Organized Crime, Financial Institutions and Money Laundering, Presidential Commission on Organized Crime, Washington, DC, October.
-
(1984)
The Cash Connection: Organized Crime, Financial Institutions and Money Laundering
-
-
-
36
-
-
85064468975
-
Terror costs grow for banks
-
( ), “”, November 5
-
Reuters News Agency (2001a), “Terror costs grow for banks”, Reuters News Agency, November 5.
-
(2001)
Reuters News Agency
-
-
-
37
-
-
85064445790
-
Rich, poor nations vow to combat terror finances
-
( ), “”, November 17
-
Reuters News Agency (2001b), “Rich, poor nations vow to combat terror finances”, Reuters News Agency, November 17.
-
(2001)
Reuters News Agency
-
-
|