Canada: Cooperation between Regulators and Law Enforcement

Abstract

‘The fight against financial crime is one of the major challenges of our times. We emphasise that, as both financial services and crime become increasingly globalised, this challenge can only be met if all major financial centres work together. Effective cooperation between financial regulators and law enforcement authorities at the international level is an essential element of this…

Citation

Murphy, D.P. (1999), "Canada: Cooperation between Regulators and Law Enforcement", Journal of Financial Crime, Vol. 6 No. 4, pp. 376-385. https://doi.org/10.1108/eb025914