Financial crimes in Canada : an overview of money laundering and fraud.

Contents: Introduction -- Legal framework governing fraud -- Financial statement fraud -- Occupational fraud: asset misappropriation -- Occupational fraud: corruption -- Occupational fraud and related forms of liability -- Occupational fraud - understanding and combatting it -- Social assistance fraud -- Fraud in familly law matters -- Litigating fraud --The Criminal Code and money laundering: an examination of Section 462.31 -- Proceeds of crime (money laundering) and terrorist financing -- Fighting money laundering - policies -- Conclusion