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Grey zone enablers: The impact of Canada's Pacific Rim strategy on the Vancouver model of money laundering

Resource type
Thesis type
(Thesis) M.A.
Date created
2023-10-05
Authors/Contributors
Abstract
This thesis explores the economic security and prosperity policy challenges that make British Columbia and Canada vulnerable to money laundering and illicit finance. It studies the influence of Canada's Pacific Rim strategy on provincial efforts to combat money laundering by examining the hearing transcripts from the Commission of Inquiry into Money Laundering. The first part uncovers latent factors and confounders that weaken BC's resilience against money laundering through thematic content analysis with unsupervised and semi-supervised topic models. The second part enhances the Walker-Unger economic gravity model by integrating cultural and ecological dimensions influenced by the Vancouver model of money laundering and the Pacific Rim strategy. It identifies vulnerabilities despite implemented countermeasures and investigates factors affecting the proportion of money laundering flow between Canada and China. This study demonstrates that socio-computational approaches with proxy variables enhance ethical intelligence-led policing strategy, especially when access to fair, accurate, and transparent data is limited.
Document
Extent
125 pages.
Identifier
etd22822
Copyright statement
Copyright is held by the author(s).
Permissions
This thesis may be printed or downloaded for non-commercial research and scholarly purposes.
Supervisor or Senior Supervisor
Thesis advisor: Frank, Richard
Language
English
Member of collection
Download file Size
etd22822.pdf 1.84 MB

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