Examines how financial proceeds of entrepreneurial crime are disbursed throughout Canada’s legitimate economy, focusing … proceeds of crime cases taken from the files of the Royal Canadian Mounted Police. Discusses the findings: drug trafficking is …

Presents research into how casinos in Macau, the “Monte Carlo of the Orient”, link with organised crime. Outlines the …; unregulated competition led to increased crime and there is now urgent need to reform industry policing and management.  …

. Summarises OSFI’s anti‐money laundering guidelines. Indicates other areas of financial crime that OSFI combats: financial …

Discusses the relationship between organized crime and terrorism; this is an important area of research in the … development of legal and other means for control both of them. Analyses paradigms of organized crime: as nationwide conspiracy, as … an avenue for upward social mobility of disadvantaged ethnic groups, and as state‐organised crime or white‐collar crime …

tackling organized crime. The two main measures against organized crime are new legislations and “strategic investigation …

Purpose – The purpose of this paper is to present an empirical study of white‐collar crime in business organisations …. Findings – The study identified financial misconduct by chief executive officers in the company as the crime associated with … the most likely involved in and vulnerable to white‐collar crime. Research limitations/implications – This is a survey …