ICED: The Story of Organized Crime in Canada

Other Books:

Refocusing Crime Prevention: Collective Action and the Quest for Community, University of Toronto Press, 2007.

Money Laundering in Canada: Chasing Dangerous and Dirty Dollars, Co-authored with Margaret Beare, University of Toronto Press, 2007.

Crime Prevention: Theory and Practice, CRC Press, Fall 2009.


Reports and articles available on-line:

Our Healthiest Industry? Organized crime is flourishing in Canada, just as it always has. Literary Review Canada, January 2010

Money laundering in Canada: An Analysis of RCMP Case Files, Nathanson Centre for the Study of Organized Crime and Corruption, York University, 2004.

The Future of Crime: A Review of the Research, Department of Justice Canada, 2001.

Alternative Approaches to Combating Transnational Crime, Solicitor General Canada, 2000.

Money Laundering in Canada: A Survey of Financial Service Providers. Toronto: KPMG Investigation and Security Inc. November, 2000

"The Criminal Intelligence Function: Toward a Comprehensive and Normative Model." Journal of the International Association of Law Enforcement Intelligence Analysts. 1995, 9(2), pp. 1-26.

Published articles:

“Obstacles to an integrated, joint forces approach to organized crime enforcement: A Canadian case study” (co-authored with Christine Hurst). Policing: An International Journal of Police Strategies & Management. 2008, 31(3), pp. 359-379.

“Privatising economic crime enforcement: Exploring the role of private sector investigative agencies in combating money laundering.” Policing and Society. 2006, 16(3), pp. 285-313.

"Testing the Limits of Solicitor-Client Privilege: Lawyers, Money Laundering, and Suspicious Transaction Reporting.” Journal of Money Laundering Control. 2006, 10(1), pp. 27-47.

“Money laundering through securities” Asper Review of International Business and Trade Law. June, 2005, Vol. IV, pp. 169-196.

“Organized and financial crimes in the Canadian real estate market.” Journal of Property Research. 2005, 21(2), pp. 1-20.

“Money laundering in Canada: A quantitative analysis of RCMP cases.” Journal of Financial Crime. 2004, 11(3), pp. 282-291.

“The incorporation and operation of criminally-controlled companies in Canada.” Journal of Money Laundering Control. 2003, 7(2), pp. 126-138.

“Organized crime.” in Karen Christensen and David Levinson (eds.) Encyclopedia of Community: From the Village to the Virtual World. Thousand Oaks, CA: Sage, 2003, pp. 1041-1045.

“Addressing staff safety at high-risk social assistance offices.” Security Journal. 2002, 5(1), pp. 63-81.

“Organized crime - Global.” in David Levinson (ed.). Encyclopedia of Crime & Punishment. Thousand Oaks, CA: Sage, 2002, pp. 1112-1118.

“Alternative approaches to combating organized crime: A conceptual framework and empirical analysis.” International Journal of Comparative Criminology. 2001, 1(2), pp. 144-179.

“Contraband smuggling and its enforcement in Canada: An evaluation of the Canadian Anti-Smuggling Initiative.” Trends in Organized Crime. 2000, 6(2), pp. 3-31.

“Organizational obstacles to participation in community crime prevention programs: The case of Mount Pleasant (Vancouver, Canada).” International Criminal Justice Review. 2000, Vol. 10, pp. 32-53.

“Transnational organized crime and the Canadian business community.” Canadian International Lawyer. 2000, 4(2): pp. 95-100.

“Dirty money: How new money laundering legislation places an increased onus on insurance companies.” Canadian Insurance. August, 2000, pp. 24-27.

“Barriers to communication between police and socially disadvantaged neighbourhoods: A critical theory of community policing.” Crime, Law and Social Change. 1999, 30(4), pp. 347-377.
“Maximizing staff safety. Learning lessons after a violent outburst at a government social services office.” Canadian Security. August/September, 1999, pp. 30-34.

“Combating organized crime in (and by) the private sector: A normative role for Canada’s forensic investigative firms.” Journal of Contemporary Criminal Justice. 1998, 14(4), pp. 351-367.

“The criminal intelligence function: Toward a comprehensive and normative model.” Journal of the International Association of Law Enforcement Intelligence Analysts. 1995, 9(2), pp. 1-26.