Note
Author affiliated with: Integrated Proceeds of Crime Section, Royal Canadian Mounted Police (Vancouver).
"International Symposium on the Prevention and Control of Financial Fraud, Beijing, People’s Republic of China, October 19 -22 , 1998".
Résumé
"This discussion paper will provide insight into financial investigations as they are conducted in Canada. Its purpose is to provide interested persons involved with development of laws, procedures or policies pertaining to financially motivated crimes some insight and assistance when developing their systems. It is intended that this paper be used as an instructional tool."--Page 2.