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Abstract
The Transparency International's 2019 Corruption Perception Index stated that it no longer considers Canada one of the top ten “cleanest” countries in the world. This chapter presents an overview of Canada's Anti-Money Laundering and Counter-Terror Financing regime, with a special focus on the casino, real estate, and horse-racing sectors. It argues that despite Canada's awareness of efforts to channel monies through specific sectors of the Canadian economy, criminal activity in these key areas has been growing due to the state's relatively weak laws and law enforcement governing money laundering, thus allowing criminal organisations to take notice and advantage of the situation. Federal Ethics Commissioner Mario Dion investigated the SNC-Lavalin Affair and found Prime Minister Justin Trudeau guilty of the Conflict of Interest Act. Money laundering and terrorist financing are serious threats to global security, specifically the global financial system, and have impacts on all states in the international system.
| Original language | English |
|---|---|
| Title of host publication | Countering Terrorist and Criminal Financing Theory and Practice |
| Editors | Scott N. Romaniuk, Christian Kaunert, Amparo Pamela Fabe |
| Place of Publication | Boca Raton, Fl. |
| Publisher | CRC Press |
| Chapter | 20 |
| Pages | 229-236 |
| Number of pages | 8 |
| ISBN (Electronic) | 9781003092216 |
| ISBN (Print) | 9781032366616 , 9780367551551 |
| DOIs | |
| Publication status | Published - 9 Nov 2023 |
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Actors and Agents in Countering Terrorist and Criminal Financing: A Critical Assessment
Romaniuk, S. & Saha, A., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 3-18 16 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Australia's Post-9/11 Anti-terrorism Policies and Approaches
Fabe, A. P. & Romaniuk, S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 649-658 10 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Bangladesh's Counter-Terror Financing Measures – the Sheikh Hasina Regime
Romaniuk, S. & Islam, M. S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 563-574 12 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges
Fabe, A. P. & Romaniuk, S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 601-610 10 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Civil Society Organisations and the Framing of United Nations Counter-Terrorism Financing Regulations
Akintayo, J., Njoku, E. T. & Romaniuk, S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 43-52 10 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review