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TRANSPARENCY INTERNATIONAL CANADA SYMPOSIUM OTTAWA, MAY 12, 2003. C/Supt. Peter M. German Director General-Financial Crime (613) 990-1670 [email protected] CANADA. Cities on border with United States

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transparency international canada symposium ottawa may 12 2003
TRANSPARENCY INTERNATIONAL CANADA SYMPOSIUMOTTAWA, MAY 12, 2003

C/Supt. Peter M. German

Director General-Financial Crime

(613) 990-1670

[email protected]

canada
CANADA
  • Cities on border with United States
  • Longest, unguarded border & most trade
  • U.S. is largest consumer of illicit drugs
  • Major ports, airports, banking centres
  • Political and economic stability
  • Relatively moderate criminal sanctions
  • Established OC systems and U/G Bk’ing
the integrated policing philosophy
The Integrated Policing Philosophy
  • All levels of police working cohesively -
  • exchanging strategic and criminal intelligence,
  • sharing tactical and operational knowledge,
  • planning joint and individual actions, and
  • communicating effectively.
benefits
BENEFITS
  • SHARING
  • ECONOMIES OF SCALE
  • INTELLIGENCE FLOWS
  • INTEROPERABLE SYSTEMS
  • SEAMLESS SERVICE DELIVERY
privacy
PRIVACY
  • FUNDAMENTAL RIGHTS
  • PROTECTION OF CITIZENS
  • FINDING A BALANCE
  • SAFEGUARDS
topics

TOPICS

Proceeds of Crime

Integrated Market Enforcement Teams

RECOL / NW4C

poc units
POC UNITS
  • The RCMP has created integrated proceeds of crime units in 13 major cities
  • Multi-disciplinary, multi-agency
  • Gross revenues from the sale of forfeited assets and associated fines, totalling $123 million between 1993 and 2001
slide11
13 Integrated Proceeds of Crime Units across the country ( IPOCs)

5 Proceeds of Crime Units (POCs)

Approx. 270 Funded FTE’s (40 Vacancies)

partners
PARTNERS
  • R.C.M.P.
  • PROVINCIAL POLICE
  • MUNICIPAL POLICE
  • CANADA CUSTOMS
  • DEPT. OF JUSTICE COUNSEL
  • ACCOUNTANTS ( FAMD)
  • ASSET MANAGEMENT ( SPMD)
slide14
WHY?

CONSUMER CONFIDENCE IN THE MARKETS AND CANADA’S LARGEST CORPORATIONS

slide15
WHAT?
  • INTEGRATED MARKET ENFORCEMENT TEAMS (IMETS)
  • UNITS IN KEY CITIES – TOTAL PARTNERSHIP BUDGET OF $120 MILLION OVER 5 YEARS (10-20-30-30-30)
  • TEAMS COMPOSED OF INVESTIGATORS, ASSISTANTS, LEGAL COUNSEL, ACCOUNTANT, MAJOR CASE MGMENT.
slide17

The Integrated Policing PhilosophyNeed for InternationallyCoordinated Web-based Complaint Reporting System

  • Need to Partner with the Private Sector.
  • If we can send to the police force of local jurisdiction how about to regulators or even to private agencies that have an interest as well….?
canadian recol center
Canadian RECOL Center

The Vision for RECOL:

  • Receive complaints On-line,
  • Ability to add additional front entrances to the Mall on short notice e.g.. Terrorism
slide19
The Vision for RECOL:
  • Finally, automatic routing of complaint information to agencies with whom there is a formal MOU and whom have a legitimate interest.
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