List of Designated Wiretap Eligible Offences: Difference between revisions
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==List of Offences== | ==List of Offences== | ||
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[{{CCCSec|183}} Section 183] lists the following within the definition of "offence" within the meaning of the wiretap provisions: | [{{CCCSec|183}} Section 183] lists the following within the definition of "offence" within the meaning of the wiretap provisions: | ||
{ | {{quotation2| | ||
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183<br> | 183<br> | ||
{{Ellipsis}} | {{Ellipsis}} | ||
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::(iii) s. 52 ([[Miscellaneous Offences Against Public Order|sabotage]]), | ::(iii) s. 52 ([[Miscellaneous Offences Against Public Order|sabotage]]), | ||
::(iii.1) s. 56.1 ([[Procuring and Trafficking Government Documents (Offence)|identity documents]]), | ::(iii.1) s. 56.1 ([[Procuring and Trafficking Government Documents (Offence)|identity documents]]), | ||
::(iv) s. 57 (forgery, etc.), | ::(iv) s. 57 ([[Miscellaneous_Offences_Against_Public_Order#Identity_Document_Offences|forgery, etc.]]), | ||
::(v) s. 61 ([[Miscellaneous Offences Against Public Order|sedition]]), | ::(v) s. 61 ([[Miscellaneous Offences Against Public Order|sedition]]), | ||
::(vi) s. 76 ([[Piracy and Offences Against Air and Marine Safety|hijacking]]), | ::(vi) s. 76 ([[Piracy and Offences Against Air and Marine Safety|hijacking]]), | ||
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::(xii.04) section 82.6 ([[Miscellaneous Offences Against Public Order|threats]]), | ::(xii.04) section 82.6 ([[Miscellaneous Offences Against Public Order|threats]]), | ||
::(xii.1) section 83.02 ([[Financing Terrorist Activity (Offence)|providing or collecting property for certain activities]]), | ::(xii.1) section 83.02 ([[Financing Terrorist Activity (Offence)|providing or collecting property for certain activities]]), | ||
::(xii.2) | ::(xii.2) subsection 83.03(1) ([[Financing Terrorist Activity (Offence)|providing, making available, etc., property or services for terrorist purposes]]), | ||
::(xii.21) subsection 83.03(2) ([[Financing Terrorist Activity (Offence)|providing, making available, etc., property or services — use by terrorist group]]), | |||
::(xii.3) section 83.04 ([[Financing Terrorist Activity (Offence)|using or possessing property for terrorist purposes]]), | ::(xii.3) section 83.04 ([[Financing Terrorist Activity (Offence)|using or possessing property for terrorist purposes]]), | ||
::(xii.4) section 83.18 ([[Participating in Terrorist Activity (Offence)|participation in activity of terrorist group]]), | ::(xii.4) section 83.18 ([[Participating in Terrorist Activity (Offence)|participation in activity of terrorist group]]), | ||
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::(xii.9) section 83.23 ([[Participating in Terrorist Activity (Offence)|harbouring or concealing]]), | ::(xii.9) section 83.23 ([[Participating in Terrorist Activity (Offence)|harbouring or concealing]]), | ||
::(xii.91) section 83.231 ([[Hoax Regarding Terrorist Activity (Offence)|hoax — terrorist activity]]), | ::(xii.91) section 83.231 ([[Hoax Regarding Terrorist Activity (Offence)|hoax — terrorist activity]]), | ||
::(xiii) section 96 (possession of weapon obtained by commission of offence), | ::(xii.92) section 92 (possession of firearm knowing its possession is unauthorized), | ||
::(xiii.1) section 98 (breaking and entering to steal firearm), | ::(xii.93) section 95 (possession of prohibited or restricted firearm with ammunition), | ||
::(xiii) section 96 ([[Miscellaneous_Firearms_Offences#Possession_of_Weapon_Obtained_by_Commission_of_Offence|possession of weapon obtained by commission of offence]]), | |||
::(xiii.1) section 98 ([[Miscellaneous_Firearms_Offences#Breaking_and_Entering_to_Steal_Firearm|breaking and entering to steal firearm]]), | |||
::(xiii.2) section 98.1 ([[Robbery (Offence)|robbery to steal firearm]]), | ::(xiii.2) section 98.1 ([[Robbery (Offence)|robbery to steal firearm]]), | ||
::(xiv) section 99 ([[Weapons Trafficking (Offence)|weapons trafficking]]), | ::(xiv) section 99 ([[Weapons Trafficking (Offence)|weapons trafficking]]), | ||
::(xv) section 100 ([[Weapons Trafficking (Offence)|possession for purpose of weapons trafficking]]), | ::(xv) section 100 ([[Weapons Trafficking (Offence)|possession for purpose of weapons trafficking]]), | ||
::(xvi) section 102 ([[Weapons Trafficking (Offence)|making automatic firearm]]), | ::(xvi) section 102 ([[Weapons Trafficking (Offence)|making automatic firearm]]), | ||
::(xvi.1) section 102.1 (possession of computer data), | |||
::(xvii) section 103 ([[Weapons Trafficking (Offence)|importing or exporting knowing it is unauthorized]]), | ::(xvii) section 103 ([[Weapons Trafficking (Offence)|importing or exporting knowing it is unauthorized]]), | ||
::(xviii) section 104 ([[Weapons Trafficking (Offence)|unauthorized importing or exporting]]), | ::(xviii) section 104 ([[Weapons Trafficking (Offence)|unauthorized importing or exporting]]), | ||
::(xviii.1) section 104.1 (altering cartridge magazine), | |||
::(xix) section 119 ([[Bribery (Offence)|bribery, etc.]]), | ::(xix) section 119 ([[Bribery (Offence)|bribery, etc.]]), | ||
::(xx) section 120 ([[Bribery (Offence)|bribery, etc.]]), | ::(xx) section 120 ([[Bribery (Offence)|bribery, etc.]]), | ||
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::(xxix.4) section 172.1 ([[Child Luring (Offence)|luring a child]]), | ::(xxix.4) section 172.1 ([[Child Luring (Offence)|luring a child]]), | ||
::(xxix.5) section 172.2 ([[Agree or Arrange a Sexual Offence Against Child (Offence)|agreement or arrangement — sexual offence against child]]), | ::(xxix.5) section 172.2 ([[Agree or Arrange a Sexual Offence Against Child (Offence)|agreement or arrangement — sexual offence against child]]), | ||
::(xxx) section 184 (unlawful interception), | ::(xxx) section 184 ([[Intercept of Private Communications (Offence)|unlawful interception]]), | ||
::(xxxi) section 191 (possession of intercepting device), | ::(xxxi) section 191 ([[Intercept of Private Communications (Offence)|possession of intercepting device]]), | ||
::(xxxii) subsection 201(1) ([[Gambling Offences (Offence)|keeping gaming or betting house]]), | ::(xxxii) subsection 201(1) ([[Gambling Offences (Offence)|keeping gaming or betting house]]), | ||
::(xxxiii) paragraph 202(1)(e) ([[Gambling Offences (Offence)|pool-selling, etc.]]), | ::(xxxiii) paragraph 202(1)(e) ([[Gambling Offences (Offence)|pool-selling, etc.]]), | ||
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::(xlv) section 272 ([[Sexual Assault with a Weapon or Causing Bodily Harm (Offence)|sexual assault with a weapon, threats to a third party or causing bodily harm]]), | ::(xlv) section 272 ([[Sexual Assault with a Weapon or Causing Bodily Harm (Offence)|sexual assault with a weapon, threats to a third party or causing bodily harm]]), | ||
::(xlvi) section 273 ([[Aggravated Sexual Assault (Offence)|aggravated sexual assault]]), | ::(xlvi) section 273 ([[Aggravated Sexual Assault (Offence)|aggravated sexual assault]]), | ||
::(xlvi.1) section 273.3 ([[Abduction of a Young Person (Offence)|removal of child from Canada]]), | |||
::(xlvii) section 279 ([[Kidnapping and Unlawful Confinement (Offence)|kidnapping]]), | ::(xlvii) section 279 ([[Kidnapping and Unlawful Confinement (Offence)|kidnapping]]), | ||
::(xlvii.1) section 279.01 ([[Trafficking in Persons (Offence)|trafficking in persons]]), | ::(xlvii.1) section 279.01 ([[Trafficking in Persons (Offence)|trafficking in persons]]), | ||
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::(lii.4) 286.4 ([[Commodification of Sexual Services (Offence)|advertising sexual services]]), | ::(lii.4) 286.4 ([[Commodification of Sexual Services (Offence)|advertising sexual services]]), | ||
::(liii) section 318 ([[Public Incitement of Hatred (Offence)|advocating genocide]]), | ::(liii) section 318 ([[Public Incitement of Hatred (Offence)|advocating genocide]]), | ||
::(liii.1) section 320.102 ([[Conversion Therapy (Offence)|conversion therapy]]), | |||
::(liv) section 327 ([[Telecommunication Offences (Offence)|possession of device to obtain telecommunication facility or service]]), | ::(liv) section 327 ([[Telecommunication Offences (Offence)|possession of device to obtain telecommunication facility or service]]), | ||
::(liv.1) section 333.1 ([[Motor Vehicle Theft (Offence)|motor vehicle theft]]), | ::(liv.1) section 333.1 ([[Motor Vehicle Theft (Offence)|motor vehicle theft]]), | ||
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::(lxix) section 381 (using mails to defraud), | ::(lxix) section 381 (using mails to defraud), | ||
::(lxx) section 382 ([[Miscellaneous Fraudulent Offences|fraudulent manipulation of stock exchange transactions]]), | ::(lxx) section 382 ([[Miscellaneous Fraudulent Offences|fraudulent manipulation of stock exchange transactions]]), | ||
::(lxx.01) section 391 ([[Miscellaneous Fraudulent Offences|trade secret]]), | |||
::(lxx.1) subsection 402.2(1) ([[Identity Theft (Offence)|identity theft]]), | ::(lxx.1) subsection 402.2(1) ([[Identity Theft (Offence)|identity theft]]), | ||
::(lxx.2) subsection 402.2(2) ([[Identity Theft (Offence)|trafficking in identity information]]), | ::(lxx.2) subsection 402.2(2) ([[Identity Theft (Offence)|trafficking in identity information]]), | ||
::(lxx.3) section 403 ([[Identity Fraud (Offence)|identity fraud]]), | ::(lxx.3) section 403 ([[Identity Fraud (Offence)|identity fraud]]), | ||
::(lxxi) section 423.1 ([[Intimidation of a Justice System Participant (Offence)|intimidation of justice system participant or journalist]]), | ::(lxxi) section 423.1 ([[Intimidation of a Justice System Participant (Offence)|intimidation of justice system participant or journalist]]), | ||
::(lxxi.1) section 423.2 (intimidation — health services), | |||
::(lxxii) section 424 ([[Miscellaneous Fraudulent Offences|threat to commit offences against internationally protected person]]), | ::(lxxii) section 424 ([[Miscellaneous Fraudulent Offences|threat to commit offences against internationally protected person]]), | ||
::(lxxii.1) section 424.1 ([[Miscellaneous Fraudulent Offences|threat against United Nations or associated personnel]]), | ::(lxxii.1) section 424.1 ([[Miscellaneous Fraudulent Offences|threat against United Nations or associated personnel]]), | ||
::(lxxiii) section 426 ([[Secret Commissions (Offence)|secret commissions]]), | ::(lxxiii) section 426 ([[Secret Commissions (Offence)|secret commissions]]), | ||
::(lxxiv) section 430 ([[Mischief (Offence)|mischief]]), | ::(lxxiv) section 430 ([[Mischief (Offence)|mischief]]), | ||
::(lxxv) section 431 (attack on premises, residence or transport of internationally protected person), | ::(lxxv) section 431 ([[Miscellaneous_Offences_Against_Property#Attack_on_Premises_of_Internationally_Protected_Persons|attack on premises, residence or transport of internationally protected person]]), | ||
::(lxxv.1) section 431.1 (attack on premises, accommodation or transport of United Nations or associated personnel), | ::(lxxv.1) section 431.1 ([[Miscellaneous_Offences_Against_Property#Attack_on_Premises_of_Internationally_Protected_Persons|attack on premises, accommodation or transport of United Nations or associated personnel]]), | ||
::(lxxv.2) subsection 431.2(2) ([[Use or Possession of Explosives (Offence)|explosive or other lethal device]]), | ::(lxxv.2) subsection 431.2(2) ([[Use or Possession of Explosives (Offence)|explosive or other lethal device]]), | ||
::(lxxvi) section 433 ([[Arson (Offence)|arson]]), | ::(lxxvi) section 433 ([[Arson (Offence)|arson]]), | ||
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::(lxxxvi) section 467.12 ([[Participating in a Criminal Organization (Offence)|commission of offence for criminal organization]]), or | ::(lxxxvi) section 467.12 ([[Participating in a Criminal Organization (Offence)|commission of offence for criminal organization]]), or | ||
::(lxxxvii) section 467.13 ([[Participating in a Criminal Organization (Offence)|instructing commission of offence for criminal organization]]), | ::(lxxxvii) section 467.13 ([[Participating in a Criminal Organization (Offence)|instructing commission of offence for criminal organization]]), | ||
; Bankruptcy and Insolvency Act | ; ''Bankruptcy and Insolvency Act'' | ||
:(b) section 198 (fraudulent bankruptcy) of the Bankruptcy and Insolvency Act, | :(b) section 198 (fraudulent bankruptcy) of the Bankruptcy and Insolvency Act, | ||
; Biological and Toxin Weapons Convention Implementation Act | ; Biological and Toxin Weapons Convention Implementation Act | ||
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::(i) section 6 (production, etc., of biological agents and means of delivery), or | ::(i) section 6 (production, etc., of biological agents and means of delivery), or | ||
::(ii) section 7 (unauthorized production, etc., of biological agents), | ::(ii) section 7 (unauthorized production, etc., of biological agents), | ||
; Cannabis Act | ; ''Cannabis Act'' | ||
:(b.2) any of the following provisions of the Cannabis Act, namely, | :(b.2) any of the following provisions of the Cannabis Act, namely, | ||
::(i) section 9 (distribution and possession for purpose of distributing), | ::(i) section 9 (distribution and possession for purpose of distributing), | ||
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::(ii) section 47 (bid-rigging), or | ::(ii) section 47 (bid-rigging), or | ||
::(iii) subsection 52.1(3) (deceptive telemarketing), | ::(iii) subsection 52.1(3) (deceptive telemarketing), | ||
; Controlled Drugs and Substances Act | ; ''Controlled Drugs and Substances Act'' | ||
:(d) any of the following provisions of the Controlled Drugs and Substances Act, namely, | :(d) any of the following provisions of the Controlled Drugs and Substances Act, namely, | ||
::(i) section 5 (trafficking), | ::(i) section 5 ([[Drug_Trafficking_(Offence)|trafficking]]), | ||
::(ii) section 6 (importing and exporting), | ::(ii) section 6 (importing and exporting), | ||
::(iii) section 7 (production), or | ::(iii) section 7 (production), or | ||
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; Excise Act | ; Excise Act | ||
:(g) any of the following provisions of the Excise Act, 2001, namely, | :(g) any of the following provisions of the Excise Act, 2001, namely, | ||
::(i) section 214 (unlawful production, sale, etc., of tobacco, alcohol or | ::(i) section 214 (unlawful production, sale, etc., of tobacco, alcohol, cannabis or vaping products), | ||
::(ii) section 216 (unlawful possession of tobacco product), | ::(ii) section 216 (unlawful possession of tobacco product), | ||
::(iii) section 218 (unlawful possession, sale, etc., of alcohol), | ::(iii) section 218 (unlawful possession, sale, etc., of alcohol), | ||
::(iii.1) section 218.1 (unlawful possession, sale, etc., of unstamped cannabis), | ::(iii.1) section 218.1 (unlawful possession, sale, etc., of unstamped cannabis), | ||
::(iii.2) section 218.2 (unlawful possession, sale, etc., of unstamped vaping products), | |||
::(iv) section 219 (falsifying or destroying records), | ::(iv) section 219 (falsifying or destroying records), | ||
::(v) section 230 (possession of property obtained by excise offences), or | ::(v) section 230 (possession of property obtained by excise offences), or | ||
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{{LegHistory10s|2019, c. 13}}, s. 150; | {{LegHistory10s|2019, c. 13}}, s. 150; | ||
{{LegHistory10s|2019, c. 16}}, s. 122; | {{LegHistory10s|2019, c. 16}}, s. 122; | ||
{{LegHistory10s|2019, c. 25}}, s. 63.1. | {{LegHistory10s|2019, c. 25}}, s. 63.1; | ||
{{LegHistory10s|2020, c. 1}}, s. 36; | |||
|} | {{LegHistory20s|2021, s. 24}}, s. 3; | ||
{{LegHistory20s|2021, c. 27}}, s. 1; | |||
{{LegHistory20s|2022, c. 10}}, s. 81; | |||
{{LegHistory20s|2022, c. 17}}, s. 5; | |||
{{LegHistory20s|2023, c. 14}}, s. 2; | |||
{{LegHistory20s|2023, c. 32}}, s. 13. | |||
|{{CCCSec2|183}} | |||
| | |||
}} | |||
This list "includes any other offence that there are reasonable grounds to believe is a criminal organization offence or any other offence that there are reasonable grounds to believe is an offence described in paragraph (b) or (c) of the definition “terrorism offence” in section 2;" | This list "includes any other offence that there are reasonable grounds to believe is a criminal organization offence or any other offence that there are reasonable grounds to believe is an offence described in paragraph (b) or (c) of the definition “terrorism offence” in section 2;" | ||
{{reflist|2}} | {{reflist|2}} |
Latest revision as of 14:24, 14 July 2024
- < Search and Seizure
- < Warrant Searches
- < Wiretaps
This page was last substantively updated or reviewed August 2021. (Rev. # 95362) |
List of Offences
Section 183 lists the following within the definition of "offence" within the meaning of the wiretap provisions:
183
...
"offence" means an offence contrary to, any conspiracy or attempt to commit or being an accessory after the fact in relation to an offence contrary to, or any counselling in relation to an offence contrary to
- Criminal Code
- (a) any of the following provisions of this Act, namely,
- (i) s. 47 (high treason)
- (ii) s. 51 (intimidating Parliament or a legislature)
- (iii) s. 52 (sabotage),
- (iii.1) s. 56.1 (identity documents),
- (iv) s. 57 (forgery, etc.),
- (v) s. 61 (sedition),
- (vi) s. 76 (hijacking),
- (vii) section 77 (endangering safety of aircraft or airport),
- (viii) section 78 (offensive weapons, etc., on aircraft),
- (ix) section 78.1 (offences against maritime navigation or fixed platforms),
- (x) section 80 (breach of duty),
- (xi) section 81 (using explosives),
- (xii) section 82 (possessing explosives),
- (xii.01) section 82.3 (possession, etc., of nuclear material, radioactive material or device),
- (xii.02) section 82.4 (use or alteration of nuclear material, radioactive material or device),
- (xii.03) section 82.5 (commission of indictable offence to obtain nuclear material, etc.),
- (xii.04) section 82.6 (threats),
- (xii.1) section 83.02 (providing or collecting property for certain activities),
- (xii.2) subsection 83.03(1) (providing, making available, etc., property or services for terrorist purposes),
- (xii.21) subsection 83.03(2) (providing, making available, etc., property or services — use by terrorist group),
- (xii.3) section 83.04 (using or possessing property for terrorist purposes),
- (xii.4) section 83.18 (participation in activity of terrorist group),
- (xii.41) section 83.181 (leaving Canada to participate in activity of terrorist group),
- (xii.5) section 83.19 (facilitating terrorist activity),
- (xii.51) section 83.191 (leaving Canada to facilitate terrorist activity),
- (xii.6) section 83.2 (commission of offence for terrorist group),
- (xii.61) section 83.201 (leaving Canada to commit offence for terrorist group),
- (xii.62) section 83.202 (leaving Canada to commit offence that is terrorist activity),
- (xii.7) section 83.21 (instructing to carry out activity for terrorist group),
- (xii.8) section 83.22 (instructing to carry out terrorist activity),
- (xii.81) section 83.221 (counselling commission of terrorism offence),
- (xii.9) section 83.23 (harbouring or concealing),
- (xii.91) section 83.231 (hoax — terrorist activity),
- (xii.92) section 92 (possession of firearm knowing its possession is unauthorized),
- (xii.93) section 95 (possession of prohibited or restricted firearm with ammunition),
- (xiii) section 96 (possession of weapon obtained by commission of offence),
- (xiii.1) section 98 (breaking and entering to steal firearm),
- (xiii.2) section 98.1 (robbery to steal firearm),
- (xiv) section 99 (weapons trafficking),
- (xv) section 100 (possession for purpose of weapons trafficking),
- (xvi) section 102 (making automatic firearm),
- (xvi.1) section 102.1 (possession of computer data),
- (xvii) section 103 (importing or exporting knowing it is unauthorized),
- (xviii) section 104 (unauthorized importing or exporting),
- (xviii.1) section 104.1 (altering cartridge magazine),
- (xix) section 119 (bribery, etc.),
- (xx) section 120 (bribery, etc.),
- (xxi) section 121 (fraud on government),
- (xxii) section 122 (breach of trust),
- (xxiii) section 123 (municipal corruption),
- (xxiv) section 132 (perjury),
- (xxv) section 139 (obstructing justice),
- (xxvi) section 144 (prison breach),
- (xxvii) subsection 145(1) (escape, etc.),
- (xxvii.1) section 162 (voyeurism),
- (xxvii.2) section 162.1 (intimate image),
- (xxviii) subsection 163(1) (obscene materials),
- (xxix) section 163.1 (child pornography),
- (xxix.1) section 170 (parent or guardian procuring sexual activity),
- (xxix.2) section 171 (householder permitting sexual activity),
- (xxix.3) section 171.1 (making sexually explicit material available to child),
- (xxix.4) section 172.1 (luring a child),
- (xxix.5) section 172.2 (agreement or arrangement — sexual offence against child),
- (xxx) section 184 (unlawful interception),
- (xxxi) section 191 (possession of intercepting device),
- (xxxii) subsection 201(1) (keeping gaming or betting house),
- (xxxiii) paragraph 202(1)(e) (pool-selling, etc.),
- (xxxiv) [Repealed, 2019, c. 25, s. 63.1]
- (xxxv) to (xxxviii) [Repealed, 2014, c. 25, s. 11]
- (xxxix) section 235 (murder),
- (xxxix.1) section 244 (discharging firearm with intent),
- (xxxix.2) section 244.2 (discharging firearm — recklessness),
- (xl) section 264.1 (uttering threats),
- (xli) section 267 (assault with a weapon or causing bodily harm),
- (xlii) section 268 (aggravated assault),
- (xliii) section 269 (unlawfully causing bodily harm),
- (xliii.1) section 270.01 (assaulting peace officer with weapon or causing bodily harm),
- (xliii.2) section 270.02 (aggravated assault of peace officer),
- (xliv) section 271 (sexual assault),
- (xlv) section 272 (sexual assault with a weapon, threats to a third party or causing bodily harm),
- (xlvi) section 273 (aggravated sexual assault),
- (xlvi.1) section 273.3 (removal of child from Canada),
- (xlvii) section 279 (kidnapping),
- (xlvii.1) section 279.01 (trafficking in persons),
- (xlvii.11) section 279.011 (trafficking of a person under the age of eighteen years),
- (xlvii.2) section 279.02 (material benefit),
- (xlvii.3) section 279.03 (withholding or destroying documents),
- (xlviii) section 279.1 (hostage taking),
- (xlix) section 280 (abduction of person under sixteen),
- (l) section 281 (abduction of person under fourteen),
- (li) section 282 (abduction in contravention of custody order or parenting order),
- (lii) section 283 (abduction),
- (lii.1) 286.1 (obtaining sexual services for consideration),
- (lii.2) 286.2 (material benefit from sexual services),
- (lii.3) 286.3 (procuring),
- (lii.4) 286.4 (advertising sexual services),
- (liii) section 318 (advocating genocide),
- (liii.1) section 320.102 (conversion therapy),
- (liv) section 327 (possession of device to obtain telecommunication facility or service),
- (liv.1) section 333.1 (motor vehicle theft),
- (lv) section 334 (theft),
- (lvi) section 342 (theft, forgery, etc., of credit card),
- (lvi.1) section 342.01 (instruments for copying credit card data or forging or falsifying credit cards),
- (lvii) section 342.1 (unauthorized use of computer),
- (lviii) section 342.2 (possession of device to obtain unauthorized use of computer system or to commit mischief),
- (lix) section 344 (robbery),
- (lx) section 346 (extortion),
- (lxi) section 347 (criminal interest rate),
- (lxii) section 348 ((breaking and entering),
- (lxii.1) section 353.1 (tampering with vehicle identification number),
- (lxiii) section 354 (possession of property obtained by crime),
- (lxiii.1) section 355.2 (trafficking in property obtained by crime),
- (lxiii.2) section 355.4 (possession of property obtained by crime — trafficking),
- (lxiv) section 356 (theft from mail),
- (lxv) section 367 (forgery),
- (lxvi) section 368 (use, trafficking or possession of forged document),
- (lxvi.1) section 368.1 (forgery instruments),
- (lxvii) section 372 (false information),
- (lxviii) section 380 (fraud),
- (lxix) section 381 (using mails to defraud),
- (lxx) section 382 (fraudulent manipulation of stock exchange transactions),
- (lxx.01) section 391 (trade secret),
- (lxx.1) subsection 402.2(1) (identity theft),
- (lxx.2) subsection 402.2(2) (trafficking in identity information),
- (lxx.3) section 403 (identity fraud),
- (lxxi) section 423.1 (intimidation of justice system participant or journalist),
- (lxxi.1) section 423.2 (intimidation — health services),
- (lxxii) section 424 (threat to commit offences against internationally protected person),
- (lxxii.1) section 424.1 (threat against United Nations or associated personnel),
- (lxxiii) section 426 (secret commissions),
- (lxxiv) section 430 (mischief),
- (lxxv) section 431 (attack on premises, residence or transport of internationally protected person),
- (lxxv.1) section 431.1 (attack on premises, accommodation or transport of United Nations or associated personnel),
- (lxxv.2) subsection 431.2(2) (explosive or other lethal device),
- (lxxvi) section 433 (arson),
- (lxxvii) section 434 (arson),
- (lxxviii) section 434.1 (arson),
- (lxxix) section 435 (arson for fraudulent purpose),
- (lxxx) section 449 (making counterfeit money),
- (lxxxi) section 450 (possession, etc., of counterfeit money),
- (lxxxii) section 452 (uttering, etc., counterfeit money),
- (lxxxiii) section 462.31 (laundering proceeds of crime),
- (lxxxiv) subsection 462.33(11) (acting in contravention of restraint order),
- (lxxxv) section 467.11 (participation in criminal organization),
- (lxxxv.1) section 467.111 (recruitment of members — criminal organization),
- (lxxxvi) section 467.12 (commission of offence for criminal organization), or
- (lxxxvii) section 467.13 (instructing commission of offence for criminal organization),
- Bankruptcy and Insolvency Act
- (b) section 198 (fraudulent bankruptcy) of the Bankruptcy and Insolvency Act,
- Biological and Toxin Weapons Convention Implementation Act
- (b.1) any of the following provisions of the Biological and Toxin Weapons Convention Implementation Act, namely,
- (i) section 6 (production, etc., of biological agents and means of delivery), or
- (ii) section 7 (unauthorized production, etc., of biological agents),
- Cannabis Act
- (b.2) any of the following provisions of the Cannabis Act, namely,
- (i) section 9 (distribution and possession for purpose of distributing),
- (ii) section 10 (selling and possession for purpose of selling),
- (iii) section 11 (importing and exporting and possession for purpose of exporting),
- (iv) section 12 (production),
- (v) section 13 (possession, etc., for use in production or distribution of illicit cannabis), or
- (vi) section 14 (use of young person),
- Competition Act
- (c) any of the following provisions of the Competition Act, namely,
- (i) section 45 (conspiracies, agreements or arrangements between competitors),
- (ii) section 47 (bid-rigging), or
- (iii) subsection 52.1(3) (deceptive telemarketing),
- Controlled Drugs and Substances Act
- (d) any of the following provisions of the Controlled Drugs and Substances Act, namely,
- (i) section 5 (trafficking),
- (ii) section 6 (importing and exporting),
- (iii) section 7 (production), or
- (iv) section 7.1 (possession, sale, etc., for use in production or trafficking),
- (d.1) section 42 (offences related to infringement of copyright) of the Copyright Act,
- Corruption of Foreign Public Officials Act
- (e) section 3 (bribing a foreign public official) of the Corruption of Foreign Public Officials Act,
- (e.1) the Crimes Against Humanity and War Crimes Act,
- Customs Act
- (f) either of the following provisions of the Customs Act, namely,
- (i) section 153 (false statements), or
- (ii) section 159 (smuggling),
- Excise Act
- (g) any of the following provisions of the Excise Act, 2001, namely,
- (i) section 214 (unlawful production, sale, etc., of tobacco, alcohol, cannabis or vaping products),
- (ii) section 216 (unlawful possession of tobacco product),
- (iii) section 218 (unlawful possession, sale, etc., of alcohol),
- (iii.1) section 218.1 (unlawful possession, sale, etc., of unstamped cannabis),
- (iii.2) section 218.2 (unlawful possession, sale, etc., of unstamped vaping products),
- (iv) section 219 (falsifying or destroying records),
- (v) section 230 (possession of property obtained by excise offences), or
- (vi) section 231 (laundering proceeds of excise offences),
- Export and Import Permits Act
- (h) any of the following provisions of the Export and Import Permits Act, namely,
- (i) section 13 (export or attempt to export),
- (ii) section 14 (import or attempt to import),
- (ii.1) section 14.2 (broker or attempt to broker),
- (iii) section 15 (diversion, etc.),
- (iv) section 16 (no transfer of permits),
- (v) section 17 (false information), or
- (vi) section 18 (aiding and abetting),
- Immigration and Refugee Protection Act
- (i) any of the following provisions of the Immigration and Refugee Protection Act, namely,
- (i) section 117 (organizing entry into Canada),
- (ii) section 118 (trafficking in persons),
- (iii) section 119 (disembarking persons at sea),
- (iv) section 122 (offences related to documents),
- (v) section 126 (counselling misrepresentation), or
- (vi) section 129 (offences relating to officers),
- Security of Information Act
- (j) any offence under the Security of Information Act, or
- Trade-marks Act
- (k) section 51.01 (offences related to goods, labels, packaging or services) of the Trademarks Act,
and includes any other offence that there are reasonable grounds to believe is a criminal organization offence or any other offence that there are reasonable grounds to believe is an offence described in paragraph (b) or (c) of the definition terrorism offence in section 2; (infraction)
...
R.S., 1985, c. C-46, s. 183 R.S., 1985, c. 27 (1st Supp.), ss. 7, 23, c. 1 (2nd Supp.), s. 213, c. 1 (4th Supp.), s. 13, c. 29 (4th Supp.), s. 17, c. 42 (4th Supp.), s. 1; 1991, c. 28, s. 12; 1992, c. 27, s. 90; 1993, c. 7, s. 5, c. 25, s. 94, c. 40, s. 1, c. 46, s. 4 1995, c. 39, s. 140 1996, c. 19, s. 66 1997, c. 18, s. 7, c. 23, s. 3 1998, c. 34, s. 8; 1999, c. 2, s. 47, c. 5, s. 4 2000, c. 24, s. 43 2001, c. 32, s. 4, c. 41, ss. 5, 31, 133 2002, c. 22, s. 409 2004, c. 15, s. 108 2005, c. 32, s. 10, c. 43, s. 1 2008, c. 6, s. 15 2009, c. 2, s. 442, c. 22, s. 4, c. 28, s. 3 2010, c. 3, s. 1, c. 14, s. 2 2012, c. 1, s. 24 2013, c. 8, s. 2, c. 9, s. 14, c. 13, s. 7 2014, c. 17, s. 2, c. 20, s. 366(E), c. 25, s. 11, c. 31, s. 7, c. 32, s. 59 2015, c. 20, s. 19 2017, c. 7, s. 56 2018, c. 12, s. 114; 2018, c. 16, s. 210; 2018, c. 29, s. 15; 2019, c. 13, s. 150; 2019, c. 16, s. 122; 2019, c. 25, s. 63.1; 2020, c. 1, s. 36; 2021, s. 24, s. 3; 2021, c. 27, s. 1; 2022, c. 10, s. 81; 2022, c. 17, s. 5; 2023, c. 14, s. 2; 2023, c. 32, s. 13.
This list "includes any other offence that there are reasonable grounds to believe is a criminal organization offence or any other offence that there are reasonable grounds to believe is an offence described in paragraph (b) or (c) of the definition “terrorism offence” in section 2;"
- Level One
- Search and Seizure
- Warrant Searches
- Interceptions
- 2021
- 2019, c. 25
- 2014, c. 25
- 1985, c. C-46
- 1985, c. 27 (1st Supp.)
- 1991, c. 28
- 1992, c. 27
- 1993, c. 7
- 1995, c. 39
- 1996, c. 19
- 1997, c. 18
- 1998, c. 34
- 1999, c. 2
- 2000, c. 24
- 2001, c. 32
- 2002, c. 22
- 2004, c. 15
- 2005, c. 32
- 2008, c. 6
- 2009, c. 2
- 2010, c. 3
- 2012, c. 1
- 2013, c. 8
- 2014, c. 17
- 2015, c. 20
- 2017, c. 7
- 2018, c. 12
- 2018, c. 16
- 2018, c. 29
- 2019, c. 13
- 2019, c. 16
- 2020, c. 1
- 2021, s. 24
- 2021, c. 27
- 2022, c. 10
- 2022, c. 17
- 2023, c. 14
- 2023, c. 32