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Commerical crime resources

Fri, 2006-12-22 13:32 — Admin2
Books
Canadian
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   Kaiser, G., Corporate Crime and Civil Liability (Markham: LexisNexis Butterworths, 2012)
o   Keith, N., Corporate Crime and Accountability in Canada (Markham: LexisNexis, 2011)
o   * Nightingale, B., The law of Fraud and Related Offences (Toronto: Carswell, looseleaf)
 
English
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)
 
American
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)
 
Other countries
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)
 
Blogs
Judge Stein Schjolberg: http://www.cybercrimelaw.net/
 
Websites
Crown policy on proceeds of crime
 
About Business Crime Solutions On-Line
 
Nathanson Centre for the study of organized crime and corruption
 
About Business Crime Solutions On-Line
 
Financial Transactions and Reports Analysis Centre of Canada
 
Nathanson Centre for the study of organized crime and corruption
 
Reporting Economic Crime Online (RECOL)
 
RCMP anti-fraud centre
 
Internet crime complaints centre (American)

 

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