LLCU 213 Exam Study Guide.
OCG - 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...
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
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
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