Canadian Border Security (CBSA) Practice Exam

What may lead to an investigation by the CBSA regarding organized crime groups?

1. Illegal immigration

2. Smuggling activities

3. Suspicion of war crimes

4. False documentation

The correct answer is: Suspicion of war crimes

The investigation by the CBSA into organized crime groups is primarily associated with activities that indicate a significant threat to public safety and national security. Among the choices provided, suspicion of war crimes directly links to organized crime, as these offenses often involve systemic and severe violations of law that can include organized groups facilitating such activities. Organized crime groups frequently engage in activities like drug trafficking, arms smuggling, and other serious legal infractions, creating a need for thorough investigations by border security. The nature of war crimes, involving violence and exploitation, aligns with the operations and objectives of organized crime groups, leading authorities to delve deeper into potential connections or involvement in these serious matters. Although illegal immigration, smuggling activities, and false documentation can also be linked to organized crime, they are not as inherently specific to organized crime's structured and often violent nature as suspicions of war crimes. These activities can occur independently and may not involve the broader implications that organized crime usually embodies. Hence, suspicion of war crimes stands out as a compelling reason for the CBSA to initiate an investigation into organized crime groups.