Terence Corcoran: The dirty truth about money-laundering laws --[Reported by Umva mag]

The great North American crusade to track down and eliminate certain illegal activities — drug smuggling, human smuggling, street gangs, Mafia groups, tax evasion, terrorist agencies — has once again zeroed in on the alleged facilitators of all that criminal activity: the banking industry. Regulatory agencies, the media and a new book published by McGill-Queen's University Press  — Dirty Money: Financial Crime in Canada  — drive the message that criminal activity wouldn’t be possible without the massive money-laundering schemes that allow national and international criminal operators to funnel cash through Canada’s banks and other financial institutions. Read More

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