Michelle M. Gallant

University of Manitoba

Associate Dean

501 F.A. Bldg

Winnipeg R3T 5V4, Manitoba R3T 5V5

Canada

SCHOLARLY PAPERS

16

DOWNLOADS

563

SSRN CITATIONS

0

CROSSREF CITATIONS

1

Scholarly Papers (16)

1.

Lawyers and Money Laundering Regulation: Testing the Limits of Secrecy in Canada

Number of pages: 18 Posted: 06 Oct 2013
Michelle M. Gallant
University of Manitoba
Downloads 189 (232,093)
Citation 1

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privilege, confidentiality, money-laundering, lawyers, global

2.

Proceeds of Crime, Forfeiture and Provincial Law

Number of pages: 16 Posted: 10 May 2012
Michelle M. Gallant
University of Manitoba
Downloads 142 (296,154)
Citation 1

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Proceeds of crime, forfeiture, province, Canada, civil

3.

Chatterjee v. Ontario: Property, Crime and Civil Proceedings

Criminal Law Quarterly, 2009
Number of pages: 7 Posted: 22 Oct 2009
Michelle M. Gallant
University of Manitoba
Downloads 128 (318,774)

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Chatterjee, civil liability, Civil Remedies Act, jurisdiction, criminal compensation, Johnson v. Attorney General of Alberta, R. v. Craig, division of powers

4.

The Seizure of Illicit Assets: Patterns of Civil Forfeiture in Canada and Ireland

(2013) 42 Common Law World Review 91-109
Number of pages: 16 Posted: 12 Jul 2013
Michelle M. Gallant and Colin King
University of Manitoba and Institute of Advanced Legal Studies, University of London
Downloads 78 (440,405)

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proceeds of crime, organized crime, standard of proof; due process, criminal law, property rights, proportionality

5.

Retreating into Doubt: Tainted Finance, Civil Devices and the Rule of Law

Number of pages: 9 Posted: 12 Jul 2012 Last Revised: 28 Jan 2013
Michelle M. Gallant
University of Manitoba
Downloads 26 (688,120)

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Forfeiture Proceeds of Crime, global taxation

6.

Tackling Money Laundering Risks

Posted: 06 Sep 2016
Michelle M. Gallant
University of Manitoba

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Money Laundering Risk Rights

7.

Financial Institutions and Money Laundering: A Threatening Relationship?

Posted: 01 Sep 2016
Michelle M. Gallant and Erin Lawlor-Forsythe
University of Manitoba and Independent

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8.

AML: Maintaining the Balance between Controlling Serious Crime and Human Rights

Posted: 10 Jul 2014
Michelle M. Gallant
University of Manitoba

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money laundering, tax havens, secrecy, asset recovery

10.

Exploring Alternative Governance Models: Modern Credit Unions

Confronting Economic and Ecological Collapse: The Return to Ecological Integrity, Earthscan, Taylor and Francis/Routledge, 2014
Posted: 26 Jan 2013
Michelle M. Gallant
University of Manitoba

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institutional governance, credit unions, Canada, banking, stability

11.

Civil Processes and Tainted Assets: Examining Canadian Forfeiture Models

Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets, Ashgate, 2013
Posted: 26 Jan 2013
Michelle M. Gallant
University of Manitoba

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forfeiture, organized crime, civil, Canada

12.

Funds, Rights and Terror: Her Majesty's Treasury v. Mohammed Jabar Ahmed

(2010) 21 Kings Law Journal 569
Posted: 05 May 2012
Michelle M. Gallant
University of Manitoba

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13.

Uncertainties Collide: Lawyers and Money Laundering, Terrorist Finance Regulation

Journal of Financial Crime, Vol. 16
Posted: 06 Nov 2009
Michelle M. Gallant
University of Manitoba

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money laundering, terrorist finance, anti-terrorist, criminal finance, finance, terrorism

14.

Tax and Terrorism: A New Partnership?

Journal of Financial Crime, Vol, 14, No. 4, pp. 453-459, 2007
Posted: 06 Nov 2009
Michelle M. Gallant
University of Manitoba

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Crimes, Finance, Tax havens, Taxation, Terrorism, international criminal law

15.

Ontario (Attorney General) V. $29, 020 in Canadian Currency: A Comment on Proceeds of Crime and Provincial Civil Forfeiture Laws

Criminal Law Quarterly, Vol. 52, No. 64
Posted: 05 Nov 2009
Michelle M. Gallant
University of Manitoba

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forfeiture, civil law, criminal law, jurisdiction, Ontario (Attorney General) v. $29,020 in Canadian Currency ($29,020 in Cash Currency)

16.

Alberta and Ontario: Civilizing the Money-Centered Model of Crime Control

Asper Journal of International Business and Trade, Vol. 4
Posted: 05 Nov 2009
Michelle M. Gallant
University of Manitoba

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crime management, civil liability, criminal law, jurisdiction, financial control