Criminal actors have adopted a converged approach to illicit operations, easily moving across borders and transitioning seamlessly between human trafficking, cybercrime, fraud, and other opportune activities. [node:read-more:link]
Her Majesty’s Canadian Ships (HMCS) Moncton and Summerside departed Halifax today to participate on Operation CARIBBE 2016, marking the start of Canada’s 10th year of contributions to Op MARTILLO - the multinational campaign against transnational criminal organizations in the Pacific Ocean and Caribbean. [node:read-more:link]
Toronto police say they have seized four kilograms of hard drugs, including a kilogram of fentanyl, and a number of firearms in a bust that they hope puts a significant dent in the city’s narcotics trade. [node:read-more:link]
The RCMP and other police forces arrested 15 people Monday in a series of raids in Montreal and Toronto targeting what investigators say is an extensive international money laundering network with ties to organized crime. [node:read-more:link]
Canadian cities rate highly among the most desirable in the world, but also the most unaffordable. The culprit has been money laundering – by criminals, kleptocrats and tax evaders, says Diane Francis. Their favourite means of hiding money is real estate. [node:read-more:link]
Canada has no idea how much dirty money local gangsters, violent drug cartels and sophisticated transnational gambling networks are washing within its borders every year, according to a confidential draft research paper from the country’s money-laundering watchdog. [node:read-more:link]
An FBI agent who fights South American crime gangs says he expects the problem of Chilean burglars in Canada will worsen in the coming years. [node:read-more:link]
The advent of legal recreational marijuana in Canada hasn't done much to stop people from trying to sneak the drug over the border – and supply shortages might be to blame, according to an internal report from the Canada Border Services Agency. [node:read-more:link]
Thomas Tass describes the lack of security in our borders in the 90s and brings us up to date as to what must be done to improve these systems in the 21st century. [node:read-more:link]
Every fake bill you accept is money out of your pocket. What can you look for? [node:read-more:link]
Annual fraud loss is estimated at 5% and small business are disproportionately victimized. [node:read-more:link]
How are ordinary people threatened by tainted money? [node:read-more:link]
This Summer 2010 edition deals with criminal financing and its effects on our security. [node:read-more:link]
Drug cartels are expanding the complexity & reach of the Black Market Peso Exchange. [node:read-more:link]
Protocols will allow multiple users to cooperate in the fight against intrusion. [node:read-more:link]
