Garry Clement, Under Cover

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