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TRANSPARENCY INTERNATIONAL CANADA SYMPOSIUM OTTAWA, MAY 12, 2003. C/Supt. Peter M. German Director General-Financial Crime (613) 990-1670 peter.german@rcmp-grc.gc.ca. 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

peter.german@rcmp-grc.gc.ca


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



Proceeds of crime units canada
Proceeds of Crime UnitsCanada

IPOC

POC


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


Transparency international canada symposium ottawa may 12 2003

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 IPOCs)

  • R.C.M.P.

  • PROVINCIAL POLICE

  • MUNICIPAL POLICE

  • CANADA CUSTOMS

  • DEPT. OF JUSTICE COUNSEL

  • ACCOUNTANTS ( FAMD)

  • ASSET MANAGEMENT ( SPMD)


Integrated market enforcement teams

INTEGRATED MARKET ENFORCEMENT TEAMS IPOCs)

CORPORATE GOVERNANCE


Transparency international canada symposium ottawa may 12 2003
WHY? IPOCs)

CONSUMER CONFIDENCE IN THE MARKETS AND CANADA’S LARGEST CORPORATIONS


Transparency international canada symposium ottawa may 12 2003
WHAT? IPOCs)

  • 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.


Transparency international canada symposium ottawa may 12 2003

RECOL / NW4C IPOCs)


Transparency international canada symposium ottawa may 12 2003

The Integrated Policing Philosophy IPOCs)Need 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 IPOCs)

The Vision for RECOL:

  • Receive complaints On-line,

  • Ability to add additional front entrances to the Mall on short notice e.g.. Terrorism


Transparency international canada symposium ottawa may 12 2003

The Vision for RECOL: IPOCs)

  • Finally, automatic routing of complaint information to agencies with whom there is a formal MOU and whom have a legitimate interest.



Transparency international canada symposium ottawa may 12 2003

THANK YOU IPOCs)