Money Laundering And Proceeds Of Crime

About the Author Robert Hubbard is senior general counsel for the Department of Justice, Ontario Regional Office. He is a graduate of the University of Toronto Law School. He has given a number of lectures at Law Society of Upper Canada Programmes, Canadian Bar Association Programmes, Prosecutors Seminars, the Bar Admission Course, and other programs. Has written several articles on criminal law subjects and is co-author of Wiretapping and other Electronic Surveillance: Law and Procedure. Daniel Murphy has been a Justice Canada delegate to the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force, and the Lyon Group on money laundering for the G8 group. Mr. Murphy is responsible for the negotiation of Canada's Sharing Agreements. These agreements recognise foreign assistance in Canada's proceeds of crime cases through sharing of forfeited proceeds of crime. Fergus ODonnell is senior counsel for the Department of Justice, Ontario Regional Office. Mr. ODonnell heads the RCMP Integrated Proceeds of Crime Units in London and Newmarket, Ontario. The units assist investigators, crown attorneys, and foreign investigators to trace and seize the Canadian-based assets of criminals. Peter DeFreitas is counsel for the Department of Justice, Ontario Regional Office. He is a graduate of the University of Western Ontario Law School. He has prosecuted offences under the Narcotics Control Act, the Income Tax Act, and the Criminal Code, and he has argued appeals in the Ontario Court of Appeal. He has published a number of articles on criminal law topics and lectured at prosecutors' seminars and training seminars for investigative agencies. Product Description Book by Hubbard, Robert W., Odonnell, Fergus, Murphy, Daniel