Dirty Money

"Dirty Money offers valuable insight into a vexing and important topic. The expert perspectives of its contributors shed light on money laundering, financial crime, and the ever-present shadow of corruption – all real concerns for today's governments and the public at large." The Hon. Austin Cullen, Commission on Money Laundering in British Columbia

"Dirty Money's comprehensive and penetrating analysis of the challenges raised by financial crime, though focused on Canada, should be required reading for those from many jurisdictions – in particular, from my perspective, members of the US Treasury's Financial Crimes Enforcement Network." Walter Hellerstein, University of Georgia School of Law

"Featuring contributions from recognized experts, Dirty Money provides a thought-provoking, thoroughly detailed, and often surprising examination of financial crime in Canada, including its current scope and scale, federal and provincial efforts and capabilities to combat this scourge, and steps Canada can take to maintain the upper hand. This is essential reading for legislators, law enforcement, regulators, professionals, and anyone wishing to learn how financial crime thrives in Canada and what we can do about it." Norman Baldwin, GRC Vista Risk Consulting

"Dirty Money provides an eye-opening look at the pervasiveness of financial crime. In chapter after chapter, experts lay bare the ways that criminals exploit blind spots in Canada's financial intelligence regime. Importantly, this book is chock-full of solutions. Legislators must answer this call to action." Rita Trichur, Business Columnist, The Globe and Mail

"Transnational financial crime, including money laundering and tax evasion, is a threat to Canadian democracy. This book is an eye opener to the vulnerability of our society to this type of crime which effects our economy and quality of life." Sunita Doobay, Tax Partner at Blaney McMurtry LLP and Lecturer at Queen's University School of Law