Paul H Cody

Page 2 of 3

Definitions of Criminal organization on the Web:

A criminal organization is a group run by criminals to further their illegal activities whatever they maybe. Usually having to do with drugs, prostitution, money laundering and black marketeering. These activities are also called vice and organized crime. Some also engage in acts of political, racist, and religiously motivated violence, and in acts of terrorism and crimes against humanity.

FROM THE FBI Website the definiton of Criminal Enterprises:

The FBI defines a criminal enterprise as a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal activity. These organizations often engage in multiple criminal activities and have extensive supporting networks.

The Canadian Criminal Code provision that establishes the substantive money laundering offence is:

462.31-1- Every one commits an offence who uses, transfers the possession of, sends or delivers to any person or place, transports, transmits, alters, disposes of or otherwise deals with, in any manner and by any means, any property or any proceeds of any property with intent to conceal or convert that property or those proceeds and knowing that all or a part of that property or of those proceeds was obtained or derived directly or indirectly as a result of

(a) the commission in Canada of an enterprise crime offence or a designated drug offence; or

(b) an act or omission anywhere that, if it had occurred in Canada, would have constituted an enterprise crime offence or a designated drug offence.

465.1

Except where otherwise expressly provided by law, the following provisions apply in respect of conspiracy:

-c- every one who conspires with any one to commit an indictable offence not provided for in paragraph (a) or (b) is guilty of an indictable offence and liable to the same punishment as that to which an accused who is guilty of that offence would, on conviction, be liable;

To know more about the new law of Criminal Organizations in Canada click on:

CRIMINAL ORGANIZATION

Note that Paul H. Cody, like Ian Thow, and Martin Wirick is a white collar criminal, practicing crime in Canada---money laundering for proceeds of crimes---

Ian Thow

Kissel's Story

Martin Wirick

More