List of Designated Wiretap Eligible Offences: Difference between revisions

From Criminal Law Notebook
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; Bankruptcy Act
; Bankruptcy Act
* s. 198 (fraudulent bankruptcy)
* s. 198 (fraudulent bankruptcy)
'''Biological and Toxin Weapons Convention Implementation Act'''<br>
; Biological and Toxin Weapons Convention Implementation Act
* s. 6 (production, etc., of biological agents and means of delivery), or
* s. 6 (production, etc., of biological agents and means of delivery), or
* s. 7 (unauthorized production, etc., of biological agents),
* s. 7 (unauthorized production, etc., of biological agents),
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* s. 3 (bribing a foreign public official) of the Corruption of Foreign Public Officials Act,
* s. 3 (bribing a foreign public official) of the Corruption of Foreign Public Officials Act,


'''Crimes Against Humanity and War Crimes Act'''<br>
; Crimes Against Humanity and War Crimes Act
; Customs Act
; Customs Act
* s. 153 (false statements), or
* s. 153 (false statements), or

Revision as of 22:49, 1 February 2019

List of Offences

See also: Wiretaps

Section 183 lists the following within the definition of "offence" within the meaning of the wiretap provisions:[1]

Criminal Code
Bankruptcy Act
  • s. 198 (fraudulent bankruptcy)
Biological and Toxin Weapons Convention Implementation Act
  • s. 6 (production, etc., of biological agents and means of delivery), or
  • s. 7 (unauthorized production, etc., of biological agents),
Competition Act
  • s. 45 (conspiracies, agreements or arrangements between competitors),
  • s. 47 (bid-rigging), or
  • s. 52.1(3) (deceptive telemarketing).

Controlled Drugs and Substances Act

Copyright
  • (d.1) section 42 (offences related to infringement of copyright) of the Copyright Act,

Corruption

  • s. 3 (bribing a foreign public official) of the Corruption of Foreign Public Officials Act,
Crimes Against Humanity and War Crimes Act
Customs Act
  • s. 153 (false statements), or
  • s. 159 (smuggling),
Excise Act
  • s. 214 (unlawful production, sale, etc., of tobacco or alcohol),
  • s. 216 (unlawful possession of tobacco product),
  • s. 218 (unlawful possession, sale, etc., of alcohol),
  • s. 219 (falsifying or destroying records),
  • s. 230 (possession of property obtained by excise offences), or
  • s. 231 (laundering proceeds of excise offences),
Export and Import Permits Act
  • s. 13 (export or attempt to export),
  • s. 14 (import or attempt to import),
  • s. 15 (diversion, etc.),
  • s. 16 (no transfer of permits),
  • s. 17 (false information), or
  • s. 18 (aiding and abetting),
Immigration and Refugee Protection Act
  • s. 117 (organizing entry into Canada),
  • s. 118 (trafficking in persons),
  • s. 119 (disembarking persons at sea),
  • s. 122 (offences related to documents),
  • s. 126 (counselling misrepresentation), or
  • s. 129 (offences relating to officers), or

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 Trade-marks Act,

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;"

  1. s.183 history: 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. 25, s. 11, c. 31, s. 7, c. 32, s. 59; 2015, c. 20, s. 19; 2017, c. 7, s. 56.