Description: A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering. It includes discussion of the recent amendments to the Criminal Code and new anti-terrorism legislation. This timely text places the Canadian experience in the broader international context.
Brief description:
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.