This past month has served to highlight the serious problem Canada has with transnational organized crime. For me it is disheatening to accept that we have allowed our enforcement capacity to be eroded to a point that we are one of the weakest links on the world stage. Canada's weaknesses in combating trans[1]national organized crime stem from various factors, including systemic chal[1]lenges, legal frameworks, and resource constraints. Here are some reasons why Canada has been seen as a weak link: Geographical Challenges: Canada's vast and sparsely populated landmass, ex[1]tensive coastline, and shared borders with the United States make it challeng[1]ing to monitor and control illicit activities such as drug trafficking, human smug[1]gling, and money laundering. Resource Constraints: Limited resources allocated to law enforcement agencies can impede their ability to effectively combat organized crime. This includes in[1]sufficient funding for personnel, technology, and training programs needed to address evolving criminal tactics. Regulatory Gaps: Gaps and inconsistencies in regulatory frameworks, particu[1]larly regarding financial transactions and corporate ownership, create opportu[1]nities for criminals to exploit loopholes and launder illicit proceeds through Ca[1]nadian institutions. Interagency Coordination: Coordination and cooperation among law enforce[1]ment agencies, government departments, and international partners are essen[1]tial for combating transnational organized crime. However, bureaucratic barri[1]ers and turf wars can hinder effective collaboration and information sharing. Addressing these challenges requires a comprehensive and multi-faceted approach that involves strengthening legal frameworks, enhancing interagency cooperation, investing in technology and human resources, improving international collaboration, and fostering greater political commitment to combatting transnational organized crime effectively
Garry W.G. Clement, CAMS, CFE, CFCS- Author
President and CEO Clement Advisory Group
Under Cover by Garry Clement
MEDIA ADVISORY
Explosive new book Under Cover by Garry Clement launches November 9th in Ottawa
OTTAWA, November 2, 2023: Optimum Publishing is pleased to invite you to the launch of
Under Cover: Inside the Shady World of Organized Crime and the RCMP.
Garry Clement offers readers a front-row seat to the gritty realities of the criminal underworld, providing a rare and intimate glimpse into the clandestine operations of federal law enforcement based on his 30 years with Canada’s national police force, the Royal Canadian Mounted Police. Under Cover delves into the intricacies of vast criminal enterprises, putting a human face to the men and women in uniform and the struggles they face while combating organized crime. Through detailed narratives and compelling storytelling, the author brings to life the work of a criminal investigator fighting to preserve the integrity and values of the RCMP. Join author Garry Clement in the shadow of Canada’s Parliament for the launch of Under Cover.
Date: Thursday, November 9th
Time: 5:30 pm - 7:00 pm
Location: 3 Brasseurs, 240 Sparks St, Ottawa
Please RSVP by Nov 7: https://optimumpublishinginternational.com/events-1
Media Inquiries: publicity@optimumpublishinginternational.com
Joseph Ferri - Ellipsum Public Affairs | josephferri.jjf@gmail.com
Is it time for a new national policing force?
Garry Clement talks about the need for a response to the law enforcement needs of today. A National Police force similar to the FBI may be what is needed to combat today’s sophisticated criminals
US Judge strikes down CBC Motion
https://www.newswire.ca/news-releases/we-charity-wins-ruling-in-defamation-lawsuit-against-canadian-broadcasting-corporation-case-will-move-forward-in-d-c-federal-court-844164409.html
WE Charity Wins Ruling in Defamation Lawsuit Against Canadian Broadcasting Corporation; Case Will Move Forward in D.C. Federal Court Français
WILLIAMSVILLE, NY, June 28, 2023 /CNW/ - The United States District Court for the District of Columbia has denied the Canadian Broadcasting Corporation's (CBC) motion to dismiss WE Charity's defamation lawsuit against the outlet. The CBC had sought to dismiss the case and move it out of a U.S. jurisdiction, but the court ruled that WE Charity's case will proceed in federal court in Washington, D.C.
WE Charity filed a defamation lawsuit against the CBC in February 2022 after the outlet repeatedly aired false reporting by journalists Mark Kelley and Harvey Cashore, including claims that WE Charity deceived its donors. As detailed in WE Charity's lawsuit, the CBC aired lies even after the broadcaster was shown extensive pre-publication proof from WE Charity and the CBC's own go-to forensic auditor debunking the CBC's claims.
The failed motion to dismiss was the CBC's only response to WE Charity's defamation claim; the CBC did not attempt to dismiss the defamation claim on any other grounds.
"We are pleased by this progress in our effort to hold the CBC accountable for the harm it has caused WE Charity," said the charity's lawyer, Joseph Kroetsch. "As detailed in our complaint, the CBC knowingly published lies about WE Charity, threatening the future of the organization and the people it serves around the globe. This ruling is an important first win in WE Charity's pursuit of justice and we look forward to our day in court. WE Charity's donors and those who rely on its work deserve to see for themselves the evidence that CBC lied about the charity despite knowing the harm those lies would cause."
About WE Charity
WE Charity is a not-for-profit charity that seeks to foster volunteerism in students in the United States and bring education, clean water, healthcare, and food to communities in Africa, Asia, and Latin America. WE Charity partners with thousands of schools across America to empower students to effect positive social change.
