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The CISC has a strategic plan consisting of four pillars. [4]The first pillar is criminal intelligence personnel. According to this pillar, the CISC intends to improve national criminal intelligence by directing resources to the cultivation of intelligence expertise and equipment and to attract talent in this field to the CISC through its hiring policies.
FINTRAC's mandate was further expanded in 2006 under Bill C-25 to enhance the client identification, record-keeping and reporting measures, established a registration regime for money services businesses and foreign exchange dealers, and created new offences for not registering.
The Canadian Police Information Centre (CPIC; French: Centre d'information de la police canadienne, CIPC) is the central police database where Canada's law enforcement agencies can access information on a number of matters. It is Canada's only national law enforcement networking computer system ensuring officers all across the country can ...
The fledgling intelligence services in Canada grew in the 1900s and its network of officers expanded. W. C. Hopkinson, a representative of the British Home Office, the India Office and the Canadian government between 1909 and 1914 through the Immigration Department and the DP, gave special attention to the Sikh and Hindu nationalists.
The intelligence commissioner of Canada (French: commissaire au renseignement du Canada) is an independent officer of the Government of Canada charged with quasi-judicial review of certain decisions made by the Minister of Public Safety and Minister of National Defence in relation to the Canadian Security Intelligence Service (CSIS) and the Communications Security Establishment (CSE).
INSET units are made up of personnel from the Royal Canadian Mounted Police (RCMP), Canada Border Services Agency (CBSA), Canadian Security Intelligence Service (CSIS), and police forces at the municipal and provincial levels. These units are tasked with investigating criminal national security matters domestically and internationally. [2]
This allows for significant resources from the federal government, as well as state and local partners, to be utilized in a comprehensive security plan, with the U.S. Secret Service as the lead ...
Toronto Police Service cruisers and officers in 2014. In Canada, carding, officially known in Ontario as the Community Contacts Policy, [1] is an intelligence gathering policy involving the stopping, questioning, and documenting of individuals when no particular offence is being investigated. [2]