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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 NSICOP has a broad government-wide mandate to scrutinize any national security matter. The committee is empowered to perform reviews of national security and intelligence activities including ongoing operations, and strategic and systematic reviews of the legislative, regulatory, policy, expenditure and administrative frameworks under which these activities are conducted.
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).
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 ...
Canadian Security Intelligence Service (2 C, 9 P) Pages in category "Canadian intelligence agencies" The following 9 pages are in this category, out of 9 total.
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 Automated Criminal Intelligence Information System (ACIIS) is a Canadian on-line computer application established in 1976. This database is the national intelligence repository for the use of all Criminal Intelligence Service Canada members in Canada. All member agencies cooperate with each other in the collection, collation, evaluation ...