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FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with ...
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.
Information is gathered by RCMP officers, merged with information from other intelligence arms such as Canadian Security Intelligence Service or Financial Transactions and Reports Analysis Centre of Canada. [1] From this the NICC produces reports for the RCMP. [1] It also produces reports for international partners in the Five Eyes intelligence ...
Others, including Home Depot, have invested in police-like investigation centers to sift through data and pinpoint theft-group members. CNN got access to a high-tech Home Depot investigation ...
In 2018, the Ottawa Group was re-organized as the J5, consisting of criminal intelligence communities from Australia, Canada, the Netherlands, the United Kingdom and the United States who are committed to collaboration in the fight against international and transnational tax crime and money laundering.
The Serious Incident Response Team is the civilian oversight agency in Nova Scotia, Canada responsible for the investigation of incidents resulted in serious injury or death to any person, sexual assault and domestic violence allegations and other significant public interest matters concerning the police.
Project Sidewinder (officially Project Ricewater: Chinese Intelligence Services and Triads Financial Links in Canada; sometimes called Operation Sidewinder) is a declassified study conducted by a Canadian Security Intelligence Service (CSIS) and Royal Canadian Mounted Police (RCMP) joint task force.
In 1987 he received a master's degree in criminology from Simon Fraser University and in 1995 became the first police officer in Canada to obtain a doctorate in criminology. [1] His dissertation research resulted in a new criminal investigative methodology called geographic profiling, based on Rossmo's formula .