RICO comes alive, part two: Case to be proven

By Esther Carenza (October 18, 2023, 2:34 PM EDT) -- In part one of this series on Canada and the Racketeer Influenced and Corrupt Organizations Act (RICO), we indicated that although Canada has no RICO per se, sections of the Criminal Code address similar offences. For example, s. 467.1 (1) of the Code defines “criminal organization;” (2) – Facilitation; (3) – Commission of Offence; and (4) – Regulations. The participation in activities of the criminal organization is within the parameters of s. 467.11(1)....
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