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Dirty Money: Financial Crime in Canada (Volume 26) (The State of the Federation) Dirty Money: Financial Crime in Canada (Volume 26) by Christian Leuprecht
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“Canada is a preferred destination to launder ill-gotten gains with impunity. Numerous investigations that ultimately went nowhere have revealed weak legislation and an under-resourced enforcement regime that is manifestly not fit for purpose. Chances of getting caught are almost nil, civil and criminal asset forfeiture is weak, and penalties are negligible.”
Christian Leuprecht, Dirty Money: Financial Crime in Canada (Volume 26)