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LLCU 213 EXAM STUDY GUIDE
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LLCU 213 EXAM STUDY GUIDE ...
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LLCU 213 EXAM STUDY GUIDEOCG - Answer - organized crime group
OCG overview - Answer - more than 1850 OCGs operating in Canada
National High Level Threats - Answer - CISC assessed 14 OCGs as national high-level
threats in 2019
- interprovincial and international connections
- engage in multiple criminal markets
- use violence
Cocaine Importing Networks in Canada - Answer - five high level threats with ties to
Mexican and Colombian drug trafficking organizations
- import 1000 kilograms of cocaine per month
- land/marine modes used to introduce narcotics via US, through mexico, DR, and
colombia
- extensive international criminal connections
methamphetamine networks - Answer - importation of precursor chemicals from CHINA
for domestic production of methamphetamine
Money laundering - Answer - five high level threats
- money laundering service providers with extensive ties to south east asia
- associated with Triads based in China
Money Laundering - Answer - four high level threats
- links to mexican cartels
- importing synthetic drugs and cocaine
- illegal gaming
- international movement of bulk cash and loan sharking
high level threats - Answer - target in canada and overseas in last 2 year
- result of generational shift
- younger bosses (mexico) gaining power and want to increase their influence in Canada
,OCG - Answer - homicide, money laundering, and excise act offences = linked to
organized crime
Statistics Canada - Answer - 36 gang related homicides in GTA (2018)
- 24 murders in montreal
- 20 murders in vancouver
Edmonton - Answer - highest rate of gang-related homicides
Ontario - Answer - 51 homicides linked to organized crime/street gangs
- continues rising
most serious violations - Answer #1. homicide
#2. attempted/conspire to commit murder
#3. extortion
#4. intimidation of a justice system participant or journalist
#5. intimidation of a non-justice participant
#6. criminal harassment / threats
#7. fraud
Key Faciliators - Answer - 7 assessed by CISC in 2019
- precursor chemical diverters
- cocaine importation facilitators for various OCG networks
- canadian operations manager for international crime syndicate
- cocaine shipment financier for various OCG networks
- cocaine importer and distributor
Geographical Scope - Answer - half of all assessed OCGs involved in criminal activities
that are multi-jurisdictional
- 26% = international scope
- 28% interprovincial scope
- OCGs operating in canada = international associations in 72 countries
Outlaw motorcycle gangs (OMGs) - Answer - broadest international scope
- more than 500 chapters in 60 countries
, - travel extensively
- countries represent source and transit points for importing/exporting cocaine
Network assessment - Answer - OMGs
- precursor chemicals and synthetic drugs (PCSD) importation/production
- cocaine importation
- traditional OC (mafia)
- money laundering service provision
- illegal online gaming
- violent street gangs
OMG & OCG collaboration - Answer - importation of cocaine and other illicit drugs that
have networks stretching across Canada
- OMGs involved in supply and distribution of synthetic drugs
- associated with street gangs, use as leverage to maintain/enforce their drug trafficking
territories and outsource violence
TOC groups - Answer - cocaine importation
- illegal online gaming
- money laundering
- domestic & international connections
- use street gangs for homicides and attempted homicides
OMGs and TOC - Answer - control importation networks and involve street gangs as part
of their distribution channels
- unlikely to be affected by police investigations
Stephen Tello - Answer - young male living in toronto
- moving cocaine allegedly for El Chapo
- "catboy"
Sinaloa Cartel - Answer - Ismael Zambada Garcia = El Chapo replacement, new boss
- Nemesio Oseguera Cervantes (El Mencho) another wanted boss
Hells Angels - Answer - key witness at trial of El Chapo = Alex Cifuentes
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