. Design/methodology/approach – A regional case study was undertaken, including data from a survey of 23 wineries in Canada …

accountability of politicians. We study this in the context of Canada, where until 1958, competition in television markets was …

practice, with special reference to Canada’s approach. Examines what the Financial Action Task Force and international … conventions say on this subject. Reviews the fairly recent history of victim compensation in Canada and elsewhere, including … Canada’s provisions for forfeiture in terrorism cases and for restitution using a victim fund surcharge on offenders …

Examines how financial proceeds of entrepreneurial crime are disbursed throughout Canada’s legitimate economy, focusing … study, that of Gary Hendin, an Ontario lawyer who laundered around CDN12 million in drug money during the late 1970s and …

Focuses on the work of Canada’s Office of the Superintendent of Financial Institutions (OSFI( in relation to … international cooperation against money laundering and terrorism. Outlines Canada’s international obligations to the Financial … Insurance Supervisors. Moves on to OSFI’s relationship with the Financial Transactions and Reports Analysis Centre of Canada …

Canada with a view to pointing out the remarkable differences capable of affecting adversely the war on terror. Design … countries as the UK, the USA and Canada, uniformity of laws and approach is still a far‐fetched idea, a situation that is …

problem. Originality/value – A number of cases from Canada, the USA and Australia were studied, as well as reference material …