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
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)
