...Clifford Williams Purpose – The purpose of this paper is to explain that the commonly used method allowing for inter-agency cooperation between national financial intelligence units, the memorandum of understanding, is inadequate and ineffective in creating a cooperative global financial...

..., 2006). Consistent with global anti‐money laundering developments, over the course of the two decades Canada introduced a raft of measures designed to detect and capture finance tainted by criminal activity [11] . Unlike the UK, Ireland and others, Canada has not in any way altered its legal...