SOC379H5 Lecture Notes - Lecture 10: Indictable Offence, Canada Revenue Agency, Market Manipulation
Document Summary
Feelings of alienation go along the race, class, and age line. These people tend to act out because they lack the bonds of society. They face depression alienation is experienced from (cid:396)a(cid:272)is(cid:373). Intimidation of journalists/elected officials/ agents justice system: a group that is organized with 3 or more people in and outside of canada which result in a material or financial benefit. Powers created: new offence participation in organized crime. This has a penalty of up too 14 years only for participation. 2nd example fintrac: money laundering and terrorism they had large sums of money coming over to help them trade. It"s centralized since it collects flagged transactions, they kept track of suspicious transactions. Instead of terrorism, fintrac starts to focus on tax evasion: made disclosures to revenue canada for tax evasion. The criminal network- un: un thinks of organized crime as a criminal network, defined by activities of key individuals, these networks endure around criminal projects.
