Commerical crime resources

o   Anand, Connidis, & Flanagan, Crime in the corporation (Kingston: Queen’s Annual Business Law Symposium, Faculty of Law, Queen’s University, 2004)

o   Beare & Schneider, Money Laundering in Canada: Chasing Dirty and Dangerous Dollars (Toronto: University of Toronto Press, 2007)

o   Debenham, D., The law of fraud and the forensic investigator (Toronto: Carswell Thomson, 2006)

o   * German, P. , Proceeds of Crime (Toronto: Carswell, looseleaf)

o   Hall & Manzer, A Guide to Canadian Money Laundering Legislation, 2009 ed. (Markham: LexisNexis, 2008)

o   * Henderson, M., Commercial Crime in Canada (Toronto: Carswell, looseleaf)

o   Hubbard et al., Money Laundering & Proceeds of Crime (Toronto: Irwin Law, 2004)

o   * Nightingale, B., The law of Fraud and Related Offences (Toronto: Carswell, looseleaf)

 

o   Kofele-Kale, N., The international law of responsibility for economic crimes: holding state officials individually liable for acts of fraudulent enrichment, 2nd ed. (Aldershot: Ashgate Pub., 2006)

o   Millington, T., The Proceeds of Crime: Law and Practice of Restraint, Confiscation, Condemnation and Forfeiture (Oxford: Oxford University Press, 2007)

o   Parry et al., Arlidge and Parry on Fraud, 3rd ed. (London: Sweet & Maxwell, 2007)

o   Wilding, E., Information Risk and Security: Preventing and Investigating Workplace Computer Crime (Aldershot, U.K.: Gower, 2006)

 

o   Best, R., Identity theft: a legal research guide (Buffalo: Hein, 2004)

o   Laufer, W., Corporate bodies and guilty minds: the failure of corporate criminal liability (Chicago: University of Chicago Press, 2006)

 

o   Koops & Brenner, Cybercrime and Jurisdiction: a Global Survey (The Hague: TMC Asser, 2006)

o   Suspicion of money laundering: in the crossfire of international due diligence obligations (Germany, Hypo Investment Bank)

o   Vettori, B., Tough on Criminal Wealth: Exploring the Practice of Proceeds from Crime Confiscation in the EU (Dordrecht, Netherlands: Springer, 2006)

 

Judge Stein Schjolberg: http://www.cybercrimelaw.net/ 

 

Crown policy on proceeds of crime

 

About Business Crime Solutions On-Line

http://www.moneylaundering.ca/   

 

Nathanson Centre for the study of organized crime and corruption

http://www.yorku.ca/nathanson/   

 

About Business Crime Solutions On-Line

http://www.moneylaundering.ca/  

 

Financial Transactions and Reports Analysis Centre of Canada

http://www.fintrac.gc.ca/  

 

Nathanson Centre for the study of organized crime and corruption

http://www.yorku.ca/nathanson/  

 

Reporting Economic Crime Online (RECOL)

http://www.recol.ca/  

 

RCMP anti-fraud centre

http://www.phonebusters.com/  

 

Internet crime complaints centre (American)