Integrated Market Enforcement Teams
The Integrated Market Enforcement Teams (IMETs) are special RCMP-led units that detect, investigate and deter capital markets fraud. They promote compliance with the law in the corporate community and assure investors that Canada's markets are safe and secure. The IMET Initiative is a partnership with Justice Canada's Federal Prosecution Service, provincial and municipal forces and securities commissions and market regulators.
IMETs are composed of police officers, lawyers and other investigative experts. They are deployed in the major markets of Toronto, Vancouver, Montreal and Calgary and are equipped to respond swiftly to major capital markets fraud anywhere in Canada. The teams are jointly managed by the RCMP, Justice Canada and partner departments and agencies. They work closely with securities regulators and other federal and provincial authorities – building on the RCMP's existing partnerships with these organizations.
Police officers chosen for IMET deployment are highly qualified financial investigators. They receive additional markets-related training, are kept abreast of the latest techniques and legal developments in their field and are dedicated to the teams for specified periods of time. Investigators receive ongoing legal advice from federal prosecution service advisors. Effective management and accountability mechanisms are a key feature of the initiative.
Organized Crime News Releases
Steering Committee Meeting of the Canada-United States Joint Action Plan on Opioids
November 9, 2023
Strengthening Canada’s response to financial crime
March 3, 2023
Financial Crime Coordination Centre Co-leads Financial Action Task Force Report on Money Laundering from Synthetic Opioids
December 12, 2022
- More Organized Crime News Releases
Organized Crime Publications and Reports
- Methods of Preventing Corruption: A Review and Analysis of Select Approaches
- Research Summary - Methods of Preventing Corruption: A Review and Analysis of Select Approaches
- Patterns in Cannabis Cryptomarkets in Canada in 2018
- Research Summary - Patterns in Cannabis Cryptomarkets in Canada in 2018
- Evaluation of the Akwesasne Organized Crime Initiative
- More Organized Crime Publications and Reports
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