Who investigates organized crime in Canada?

Who investigates organized crime in Canada?

Who investigates organized crime in Canada?

PhoneBusters and Reporting Economic Crime Online (RECOL) are two national initiatives that aim to combat fraudulent activities in Canada. Established in January 1993, PhoneBusters is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the RCMP.

Who investigates organized crime?

The FBI is the federal law enforcement agency most involved in investigating organized crime matters. (Spring 2005), pp. 63-82.

Is organized crime a problem in Canada?

The illicit activities they’re involved in, such as drug trafficking, financial crimes, human trafficking, fraud, theft, contraband and counterfeit goods, threaten the safety of Canadian communities. There are more than 2,000 organized crime groups (OCGs) operating in Canada.

How can we stop organized crime?

  1. Start at Home: Taking Shared Responsibility for Transnational Organized Crime.
  2. Enhance Intelligence and Information Sharing.
  3. Protect the Financial System and Strategic Markets against Transnational Organized Crime.
  4. Strengthen Interdiction, Investigations, and Prosecutions.

What crimes does the RCMP deal with?

>> Narrator: Our federal and international mandates require us to tackle crimes that cross borders: from fraud and counterfeiting, human and drug trafficking, child exploitation and cybercrime, all the way up to terrorism and threats to national security.

Is Canada a safe haven for criminals?

CANADA / Canada Gains Reputation as a Safe Haven for International Criminals / Murder suspects, drug lords, terrorists enter country easily. There, after entering the country last year as a “tourist,” the criminal kingpin plunked down $1.3 million for a luxury home in British Columbia and was back in business.

Where is the most organized crime?

International activity. According to the US State Department, “Albania is the mainstay of organised crime worldwide and the main points of drug trafficking, weapons and immigrants in counterfeit goods”.