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The CRA's criminal investigations process

https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/combat-tax-crimes/criminal-investigation-process.html

Oct 4, 2018 ...The CRA's criminal investigations process Tax evasion is illegal and deprives citizens and governments of public funds, which are essential to supporting critical infrastructure projects and important social programs and services like health care, child care, and education. The Canada Revenue Agency (CRA) is committed to fighting tax evasion and other

Criminal Investigations

https://www.cbsa-asfc.gc.ca/contact/investigation/menu-eng.html

Nov 8, 2017 ...Criminal Investigations Report Border-Related Criminal Activity Border Watch toll-free line at 1-888-502-9060 Criminal Investigations Units The Canada Border Services Agency (CBSA) operates a criminal investigations program to deal with offences against laws enforced by the CBSA. CBSA investigators conduct criminal investigations into suspected cases

Criminal Investigations

http://nexus.gc.ca/contact/investigation/menu-eng.html

Nov 8, 2017 ...Criminal Investigations Report Border-Related Criminal Activity Border Watch toll-free line at 1-888-502-9060 Criminal Investigations Units The Canada Border Services Agency (CBSA) operates a criminal investigations program to deal with offences against laws enforced by the CBSA. CBSA investigators conduct criminal investigations into suspected cases

Combatting tax crimes

https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/combat-tax-crimes.html

Jun 24, 2019 ... the tax system The Canada Revenue Agency's (CRA) Criminal Investigations Program (CIP) investigates significant cases of tax evasion, fraud and other serious violations of tax laws and where appropriate refers cases to Public Prosecution Service of Canada for criminal prosecution. The CIP focuses on the most serious cases that meet one or more of the following

Criminal Investigations Program

https://www.canada.ca/en/revenue-agency/services/about-canada-revenue-agency-cra/protecting-your-privacy/privacy-impact-assessment/privacy-impact-assessment-summary-criminal-investigations-program.html

Apr 11, 2017 ...Criminal Investigations Program Privacy Impact Assessment (PIA) summary – Criminal Investigations Directorate, Compliance Programs Branch Overview & PIA Initiation Government institution Canada Revenue Agency Government official responsible for the PIA Ted Gallivan Assistant Commissioner, Compliance Programs Branch Head of the government institution

Criminology - Criminal Investigations - Buyandsell.gc.ca

https://buyandsell.gc.ca/procurement-data/goods-and-services-identification-number/gsin/B507A

Aug 2, 2017 ...Criminology - Criminal Investigations Details GSIN Code B507A GSIN Description Criminology - Criminal Investigations GSIN Category Services GSIN Group Description Studies and Analysis - (not R&D) GSIN Class Description Social Studies and Humanities GSIN Code Status Inactive Contact for this GSIN Code There is no available contact for this GSIN code. Date

B.C. RCMP - IHIT update on Marrisa Shen homicide investigation – Criminal Profile

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=55075&languageId=1&siteNodeId=2100

Oct 9, 2019 ...IHIT update on Marrisa Shen homicide investigationCriminal Profile Burnaby, Integrated Homicide Investigation Team 2018-04-24 07:40 PDT File # 2017-1024 The Integrated Homicide Investigation Team continues to pursue all avenues of investigation in the Marrisa Shen homicide. On July 18, 2017, Miss Shen was reported missing by her family and was later

Breach of Trust Charge Laid In RCMP Criminal Investigation | Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/en/news/2019/breach-trust-charge-laid

Feb 13, 2019 ...Breach of Trust Charge Laid In RCMP Criminal Investigation February 13, 2019 Ottawa, Ontario News release Today, the RCMP's National Division Sensitive and International Investigations Section has charged Matthew Matchett with one count of Breach of Trust under Section 122 of the Criminal Code. It is alleged that Matchett unlawfully disclosed government

RCMP National Security Criminal Investigation

https://www.canada.ca/en/news/archive/2013/04/rcmp-national-security-criminal-investigation.html

Apr 22, 2013 ...RCMP National Security Criminal Investigation Media Advisory TORONTO, April 22, 2013 – Today, the Royal Canadian Mounted Police will provide details on a National Security criminal investigation coordinated by RCMP-led Integrated National Security Enforcement Teams (INSETs) in Montreal and Toronto. RCMP-led INSETs are specialized multi-agency investigative

RCMP in British Columbia - Industrial accident leads to criminal negligence and Cannabis Act investigation

http://salmo.bc.rcmp-grc.gc.ca/ViewPage.action?contentId=61254&languageId=1&siteNodeId=2130

Sep 3, 2019 ...Industrial accident leads to criminal negligence and Cannabis Act investigation Kaslo 2019-09-03 13:07 PDT File # 2019-4710 A 46 year old Meadow Creek man was seriously injured following a serious workplace injury that occurred on Copper Creek Rd on Monday Aug 26th. The investigation lead to Criminal Code and Cannabis Act search warrants being conducted

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