Traduction de «Commercial intelligence reports » (Anglais → Français) :

The criminal intelligence unit's 2004 annual report notes that organized crime will continue to exploit the large volume of land, commercial and travel movement between the U.S. and Canada to smuggle commodities, currency and people in both directions.

Q-240 — Mr. Jaffer (Edmonton—Strathcona) — With regard to ports of entry into Canada: (a) what are the standards used by all customs officers across Canada to determine a high-risk traveller or shipment, and what is the standard procedure as to what to do with such a traveller or shipment once it is determined to be high-risk; (b) under what standard procedure are customs officers expected to refer travellers to immigration officers, and is there any standard for immigration officers to notify customs officers as to the results of such referrals; if it is determined that a traveller should be referred to an Immigration officer and there is no immigration officer at that location, what is the standard procedure that a customs officer shoul ...[+++]d follow; (c) why are there no joint Citizenship and Immigration Canada (CIC) and Canada Customs and Revenue Agency (CCRA) evaluations planned to determine the effectiveness of customs officers and immigration officers at the border; (d) is there a standard for the sharing of data and intelligence between customs officers and immigration officers; (e) is there a standard referral procedure by which customs officers can clearly determine by which points should a traveller be referred to immigration officers; (f) is there an agreement between the CCRA and CIC that would provide for periodic evaluations to be performed jointly by CCRA and CIC to determine the effectiveness of their joint operations; (g) what percentage of the time does the Primary Automated Lookout System-Highway equipment correctly read licence plates of vehicles stopped at border crossing booths; (h) what facilities exist for examining commercial shipments at the Ambassador Bridge in Windsor and where are they located in relation to the bridge customs site: (i) what is the standard procedure for ensuring that truck operators told to report to the facility actually arrive there; and (ii) under what circumstances would procedures dictate that a truck be escort ...

(Return tabled) Question No. 240 Mr. Rahim Jaffer: With regard to ports of entry into Canada: (a) what are the standards used by all customs officers across Canada to determine a high-risk traveller or shipment, and what is the standard procedure as to what to do with such a traveller or shipment once it is determined to be high-risk; (b) under what standard procedure are customs officers expected to refer travellers to immigration officers, and is there any standard for immigration officers to notify customs officers as to the results of such referrals; if it is determined that a traveller should be referred to an Immigration officer and there is no immigration officer at that location, what is the standard procedure that a customs offic ...[+++]er should follow; (c) why are there no joint Citizenship and Immigration Canada (CIC) and Canada Customs and Revenue Agency (CCRA) evaluations planned to determine the effectiveness of customs officers and immigration officers at the border; (d) is there a standard for the sharing of data and intelligence between customs officers and immigration officers; (e) is there a standard referral procedure by which customs officers can clearly determine by which points should a traveller be referred to immigration officers; (f) is there an agreement between the CCRA and CIC that would provide for periodic evaluations to be performed jointly by CCRA and CIC to determine the effectiveness of their joint operations; (g) what percentage of the time does the Primary Automated Lookout System-Highway equipment correctly read licence plates of vehicles stopped at border crossing booths; (h) what facilities exist for examining commercial shipments at the Ambassador Bridge in Windsor and where are they located in relation to the bridge customs site: (i) what is the standard procedure for ensuring that truck operators told to report to the facility actually arrive there; and (ii) under what circumstances would procedures dictate that a truck b ...

IVEUROPEAN REFUGEE FUND PAGEREF _Toc484330113 \h IVCOMMUNITY READMISSION AGREEMENTS PAGEREF _Toc484330114 \h IVRIGHT TO FAMILY REUNIFICATION PAGEREF _Toc484330115 \h VTEMPORARY PROTECTION PAGEREF _Toc484330116 \h VIASYLUM AND MIGRATION : ACTIVITY REPORT OF THE HIGH LEVEL WORKING GROUP PAGEREF _Toc484330117 \h VITERRORISM - THREAT ASSESSMENT PAGEREF _Toc484330118 \h VIISTATE OF PLAY OF THE IMPLEMENTATION OF THE TAMPERE EUROPEAN COUNCIL PAGEREF _Toc484330119 \h VII?MUTUAL RECOGNITION PAGEREF _Toc484330120 \h VII?EUROJUST PAGEREF _Toc484330121 \h VII?EUROPEAN POLICE COLLEGE PAGEREF _Toc484330122 \h VII?EXTERNAL RELATIONS IN JHA PAGEREF _Toc ...[+++]484330123 \h VII?SCOREBOARD PAGEREF _Toc484330124 \h VIIICHILD PORNOGRAPHY ON THE INTERNET PAGEREF _Toc484330125 \h VIIIINFORMATION TO NATIONAL PARLIAMENTS IN THE JHA FIELD PAGEREF _Toc484330126 \h VIIICONVENTION ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS PAGEREF _Toc484330127 \h VIIICOOPERATION BETWEEN FINANCIAL INTELLIGENCE UNITS PAGEREF _Toc484330128 \h IXCOMBATING FRAUD AND COUNTERFEITING OF NON-CASH PAYMENT MEANS PAGEREF _Toc484330129 \h IXSTATUS OF THE VICTIM IN THE CRIMINAL PROCEDURE PAGEREF _Toc484330130 \h IXALTERNATIVE METHODS OF SETTLING DISPUTES UNDER CIVIL AND COMMERCIAL LAW - CONCLUSIONS PAGEREF _Toc484330131 \h XEUROPEAN JUDICIAL NETWORK PAGEREF _Toc484330132 \h XANY OTHER BUSINESS PAGEREF _Toc484330133 \h X?TASK FORCE CHIEFS OF POLICE PAGEREF _Toc484330134 \h X?CONFERENCE ON CRIME PREVENTION PAGEREF _Toc484330135 \h XIMIXED COMMITTEE AT MINISTERIAL LEVEL WITH NORWAY AND ICELAND PAGEREF _Toc484330136 \h XIITEMS APPROVED WITHOUT DEBATEJUSTICE AND HOME AFFAIRS PAGEREF _Toc484330137 \h XI--Penal sanctions against counterfeiting in connection with the Euro * PAGEREF _Toc484330138 \h XI--EU Organised Crime Situation Report (1998) PAGEREF _Toc484330139 \h XII--Service of Documents PAGEREF _Toc484330140 \h XII--Insolvency proceedings * PAGEREF _Toc484330141 \h XII--Jurisdiction, recognition and enforcement of judgments in ...

Canada has been absent since the last war, at least in terms of any foreign intelligence-gathering capability, whether it is covert or information gathered by commercial attaches who report back to their embassies.