PEPA-15

54 26TH ANNUAL CRIME PREVENTION GUIDE of contacts in its overseas network, DFAIT assesses social, economic, security and political developments that help define a global threat environment. The RCMP carries out extraterritorial investigations of terrorist activity when committed against a Canadian citizen or by a Canadian citizen abroad. Achieving the desired results under Detect requires cooperation between security intelligence agencies, and federal, provincial, territorial and municipal law enforcement. It also involves international cooperation with close allies. This includes Canada’s traditional allies, such as NATO, INTERPOL and EUROPOL, but will also involve increasing interaction with nontraditional partners Canada has less history in dealing with. Analysis Once information is collected, it must be analyzed to produce intelligence. Government departments and the security intelligence agencies have their own analysis and assessment units reflecting their particular responsibilities. The key organizations within the assessment community are discussed below. Other organizations provide assessments reflecting their particular responsibilities. The Privy Council Office International Assessment Staff (PCO IAS) plays a leading role in coordinating the efforts of the Canadian assessment community and provides PCO and other senior government clients with policy-neutral assessments of foreign developments and trends that may affect Canadian interests. DFAIT provides assessments supporting government departments concerned with international affairs as well as support to diplomatic missions, while DND/CF provide assessments on issues of concern to the defence community. CSIS combines the information they collect themselves with information from other sources to provide intelligence assessments on terrorist threats. FINTRAC provides strategic financial intelligence and tactical disclosures to the security and intelligence community. Financial intelligence includes analysis of trends, patterns and typologies, and provides a detailed picture of suspicious monetary movements, establishing complex links between individuals, businesses and accounts, in support of law enforcement investigations and prosecutions of terrorism related offences. The RCMP also prepares tactical and strategic assessments in support of RCMP operations and planning, and contributes to overall Government of Canada assessment efforts through participation in PCO IAS and the Integrated Terrorism Assessment Centre (ITAC). ITAC provides comprehensive and timely assessments of the terrorist threat to Canadian interests at home and abroad that integrate intelligence from across departments and agencies and from external partners. ITAC is a government resource staffed by federal representatives from a wide range of federal government institutions. Wide department and agency representation provides ITAC with strong institutional expertise, as well as access to the information holdings of their home organizations. ...continued THE STRATEGY Prevent, Detect, Deny and Respond continued...

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