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This course examines the many forms of organized c in Canada (mafia, outlaw motorcycle gangs, Asian triads, etc.) to offer students a solid understanding of the various c groups, their organizations, history, and activity, and the threats they post.
Students will examine the use of major case management when investigating organized c and the issues of disclosure.
The phenomenon of transnational organized c will be explored with a focus on its threat to national security and linkages to terrorism.
By the end of this course, students will develop a comprehensive understanding of organized c through a study of relevant material and a practical understanding of methods and techniques used for detecting and conducting investigations to counter organized c.
Course Objectives
1. Evaluate the main approaches to organized c.
2. Assess organized c groups, their activities and their effect on society.
3. Analyze counter organized and transnational organized c policies, laws and methods
4. Evaluate current "indicators and warnings" methods for identifying organized and transnational organized c activity.
5. Assess the current trends in organized and transnational organized c that illustrates the historical development of terrorism.
6. Examine the nexus between organized c and terrorism and the efforts to detect and combat this activity.
7. Explain the challenges with intelligence collection, major case management, and disclosure when conducting investigations into organized c activity

Financial C Professionals
Law Professionals
General Interest




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