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{{en|Financing_Terrorist_Activity_(Offence)}}
[[Discharges]]
{{Currency2|July|2023}}
{{LevelZero}}{{HeaderTerrorOffences}}
 
{{OffenceBox
|OffenceTitle=Financing Terrorist Activity 
|OffencePage=Financing Terrorist Activity
|Section=83.02, 83.03, and 83.04
|Act={{OBCCC}}
|CrownElection={{OBIndictableElection}}
|Jurisdiction={{OBJurisdictionAll-Under14}}
|Bail={{OBBailJudge}} 
|IndictableDisp= {{OBDispCSO}}
|IndictableMin= {{OBMinNone}}
|IndictableMax= {{OBTime|10 years}} }}
 
==Overview==
{{seealso|Terrorism Offences}}
{{OverviewII.1|financing terrorist activity}}
 
; Pleadings
{{PleadingsHeader-N}}
{{PleadingsIndictableList-N|s. 83.02 {{DescrSec|83.02}}, <br>s. 83.03 {{DescrSec|83.03}}, and <br>s. 83.04 {{DescrSec|83.02}} | {{No}} | {{Yes}} | {{No-Under14}} }}
{{PleadingsEnd}}
 
{{PleadingsIndictElection-Under14|s. 83.02 {{DescrSec|83.02}}, s. 83.03 {{DescrSec|83.03}}, and s. 83.04 {{DescrSec|83.04}}}}
 
; Release
{{ReleaseHeader}}
|s. 83.02 {{DescrSec|83.02}}, <br>s. 83.03 {{DescrSec|83.03}}, and <br>s. 83.04 {{DescrSec|83.04}}|| {{ReleaseProfile-Indictable}}
|-
{{ReleaseEnd}}
{{ReleaseOptions-Indictable|s. 83.02 {{DescrSec|83.02}}, 83.03 {{DescrSec|83.03}}, and 83.04 {{DescrSec|83.04}}}}
 
:''<u>Reverse Onus Bail</u>''
{{ReverseOnusCirc}}
 
; Publication Bans
{{GeneralPubBan}}
 
; Offence Designations
{{DesignationHeader}}
|s. 83.02 {{DescrSec|83.02}}, <br>s. 83.03 {{DescrSec|83.03}}, and <br>s. 83.04 {{DescrSec|83.04}}|| {{OKMark}} <!--wire--> || {{XMark}} <!--DO-->||{{XMark}} (varies)<!--SPIO--> || {{OKMark}} <!--consent-->
{{DesignationEnd}}
 
{{WiretapDesignation|s. 83.02 {{DescrSec|83.02}}, <br>s. 83.03 {{DescrSec|83.03}}, and <br>s. 83.04 {{DescrSec|83.04}}}}
 
{{AGConsent|s. 83.02 {{DescrSec|83.02}}, <br>s. 83.03 {{DescrSec|83.03}}, and <br>s. 83.04 {{DescrSec|83.04}}}}<ref>
Section 83.24 states "Proceedings in respect of a terrorism offence or an offence under section 83.12 shall not be commenced without the consent of the Attorney General."</ref>
 
{{SPIODesignation|A|s. 83.02 {{DescrSec|83.02}}, 83.03 {{DescrSec|83.03}}, and 83.04 {{DescrSec|83.04}}}}
 
{{SeeBelowForAncillary}}
 
{{reflist|2}}
 
==Offence Wording==
Part II.1 of the Code outlines terrorism related offences, including those related to financing terrorism.
 
{{quotation2|
; Providing or collecting property for certain activities
83.02 Every person is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years who, directly or indirectly, wilfully and without lawful justification or excuse, provides or collects property intending that it be used or knowing that it will be used, in whole or in part, in order to carry out
:(a) an act or omission that constitutes an offence referred to in subparagraphs (a)(i) to (ix) of the definition of terrorist activity in subsection 83.01(1) {{AnnSec0|83.01(1)}}, or
:(b) any other act or omission intended to cause death or serious bodily harm to a civilian or to any other person not taking an active part in the hostilities in a situation of armed conflict, if the purpose of that act or omission, by its nature or context, is to intimidate the public, or to compel a government or an international organization to do or refrain from doing any act.
 
{{LegHistory00s|2001, c. 41}}, s. 4;
{{LegHistory10s|2019, c. 25}}, s. 15(E).
{{Annotation}}
|{{CCCSec2|83.02}}
|{{NoteUp|83.02}}
}}
 
{{quotation2|
; Providing, making available, etc., property or services for terrorist purposes
83.03 (1) Every person is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years who, directly or indirectly, wilfully and without lawful justification or excuse, collects property or provides, invites a person to provide or makes available property or financial or other related services, intending that they be used, or knowing that they will be used, in whole or in part, for the purpose of facilitating or carrying out any terrorist activity, or for the purpose of benefiting any person who is facilitating or carrying out such an activity.
 
; Providing, making available, etc., property or services — use by terrorist group
(2) Every person is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years who, directly or indirectly, wilfully and without lawful justification or excuse, collects property or provides, invites a person to provide or makes available property or financial or other related services, knowing that, in whole or part, they will be used by or will benefit a terrorist group.
 
; Exception — authorization
(3) Subsection (2) does not apply to a person who carries out any of the acts referred to in that subsection under and in accordance with an authorization granted under section 83.032 {{AnnSec0|83.032}}.
 
; Exception — humanitarian assistance activities
(4) Subsections (1) {{AnnSec0|83.03(1)}} and (2) {{AnnSec0|83.03(1)}} do not apply to a person who carries out any of the acts referred to in those subsections for the sole purpose of carrying out humanitarian assistance activities conducted under the auspices of impartial humanitarian organizations in accordance with international law while using reasonable efforts to minimize any benefit to terrorist groups.
 
{{LegHistory00s|2001, c. 41}}, s. 42;
{{LegHistory10s|2019, c. 25}}, s. 16(E);
{{LegHistory20s|2023, c. 14}}, s. 1.
|{{CCCSec2|83.03}}
|{{NoteUp|83.03|1|2|3|4}}
}}
 
{{quotation2|
; Using or possessing property for terrorist purposes
83.04 Every person is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years who
:(a) uses property, directly or indirectly, in whole or in part, for the purpose of facilitating or carrying out a terrorist activity, or
:(b) possesses property intending that it be used or knowing that it will be used, directly or indirectly, in whole or in part, for the purpose of facilitating or carrying out a terrorist activity.
 
{{LegHistory00s|2001, c. 41}}, s. 4;
{{LegHistory10s|2019, c. 25}}, s. 17(E).
|{{CCCSec2|83.04}}
|{{NoteUp|83.04}}
}}
 
===Draft Form of Charges===
{{seealso|Draft Form of Charges}}
{{DraftHeader}}
|-
| 83.02
|
|"{{ellipsis1}}, wilfully and without lawful justification or excuse, provided or collected property intending that it be used or knowing that it will be used in order to carry out a terrorist activity{{ToWit-Particulars}} {{contrary|83.02}}."
|-
| 83.02
|
|"{{ellipsis1}}, wilfully and without lawful justification or excuse, provided or collected property intending that it be used or knowing that it will be used in order to carry out an act or omission intended to cause death or serious bodily harm to [name1], a civilian, or to a person taking an active part in the hostilities in a situation of armed conflict, for the purpose to intimidate the public, or to compel a government or an international organization to do or refrain from doing any act{{ToWit-Particulars}} {{contrary|83.02}}."
|-
| 83.03
|
|"{{ellipsis1}}, did collect or did provide or did invite [name1] to provide or make available property or financial services or services intending that they be used or knowing that they will be used for the purpose of facilitating or carrying out a terrorist activity or for the purpose of benefiting [name1], a person who is facilitating or carrying out a terrorist activity{{ToWit-Particulars}}  {{contrary|83.03}}."
|-
| 83.03
|
|"{{ellipsis1}}, did collect or did provide or did invite [name1] to provide or make available property or financial services or services knowing that they will be used by or will benefit a terrorist group{{ToWit-Particulars}} {{contrary|83.03}}."
|-
| 83.04
|
|"{{ellipsis1}}, did possess property intending that it be used or knowing the at will be used for the purpose of facilitating or carrying out a terrorist activty{{ToWit-Particulars}} {{contrary|83.04}}."
|-
| 83.04
|
|"{{ellipsis1}}, did use property for the purpose of facilitating or carrying you a terrorist activity{{ToWit-Particulars}} {{contrary|83.04}}."
{{DraftEnd}}
 
==Proof of the Offence==
 
{{ElementHeader}}
 
{{ElementLeft}}
 
{{Proving|providing or collecting property for certain activities|83.02}}
{{InitialElements}}
# {{box}} the culprit "provides or collects property"
# {{box}} the culprit does the prohibited act "intending that it be used or knowing that it will be used, in whole or in part, in order to carry out" either:
## {{box}} "an act or omission that constitutes an offence referred to in subparagraphs (a)(i) to (ix) of the definition of “terrorist activity” in subsection 83.01(1)", or
## {{box}} "any other act or omission intended to cause death or serious bodily harm to a civilian or to any other person not taking an active part in the hostilities in a situation of armed conflict, if the purpose of that act or omission, by its nature or context, is to intimidate the public, or to compel a government or an international organization to do or refrain from doing any act"; and
# {{box}} the culprit did the prohibited conduct "wilfully and without lawful justification or excuse".
 
{{ElementRight}}
 
{{Proving|providing, making available, etc., property or services for terrorist purposes|83.03}}
{{InitialElements}}
# {{box}} the culprit "collects property, provides or invites a person to provide, or makes available property or financial or other related services";
# {{box}} the culprit did the prohibited act while either:
## {{box}} "intending that they be used, or knowing that they will be used, in whole or in part, for the purpose of facilitating or carrying out any terrorist activity, or for the purpose of benefiting any person who is facilitating or carrying out such an activity," or
## {{box}} "knowing that, in whole or part, they will be used by or will benefit a terrorist group".
 
{{ElementLeft}}
 
{{Proving|Using or possessing property for terrorist purposes|83.04(a)}}
{{InitialElements}}
# {{box}} the culprit "uses property";
# {{box}} the prohibited act was "for the purpose of facilitating or carrying out a terrorist activity"
 
{{ElementRight}}
 
{{Proving|Using or possessing property for terrorist purposes|83.04(b)}}
{{InitialElements}}
# {{box}} the culprit "possesses property intending that it be used or knowing that it will be used"
# {{box}} the prohibited act was "for the purpose of facilitating or carrying out a terrorist activity".
 
{{ElementEnd}}
 
==Interpretation==
 
==="Terrorist Activity", "terrorist group", "terrorism offence"===
See [[Terrorism Definitions]]
 
===Authorization to Assist===
* [[Authorization to Provide Property or Services to Terrorist Group]]
 
==Participation of Third Parties==
{{seealso|Role of the Victim and Third Parties|Testimonial Aids for Young, Disabled or Vulnerable Witnesses}}
 
; Testimonial Aids
{{3rdPTestimonyAids}}
 
; On Finding of Guilt
{{VictimHeader}} <!-- Sections / Notice of Agree / Notice of Restitution / Notice of VIS -->
|s. x {{DescrSec|x}} || || ||
|-
{{VictimEnd}}
 
{{606NoticeSPIO|s. 83.02, 83.03, and 83.04}}
 
{{RestitutionNotice}}
 
{{VISNotice}}
 
==Sentencing Principles and Ranges==
{{seealsoSentencing}}
{{seealsoSentencingTerrorism}}
 
; Maximum Penalties
{{SProfileMaxHeader‎}}
 
{{SProfileMax|s. 83.02 [providing or collecting property for certain activities], <br>s. 83.03 [providing, making available, etc., property or services for terrorist purposes], and <br>s. 83.04 [using or possessing property for terrorist purposes]|{{NA}} |{{Max10Years}}}}
 
{{SProfileEnd}}
 
{{MaxPenaltyIndictment|s. 83.02, 83.03, and 83.04| 10 years incarceration}}
 
; Minimum Penalties
{{NoMinimumPenalties1| s. 83.02, 83.03, and 83.04}}
 
; Available Dispositions
{{SProfileAvailHeader}}
|s. 83.02, 83.03, and 83.04 || {{NA}} || {{SProfileNoCSO}}
{{SProfileEnd}}
 
{{NoCSOAvailable|C| s. 83.02, 83.03, and 83.04}}
 
; Consecutive Sentences
Under s. 83.26, all sentences for convictions under s. 83.02, 83.03, and 83.04 are to be served consecutively.
 
===Principles===
 
===Ranges===
{{seealsoRanges|Financing Terrorist Activity}}
 
==Ancillary Sentencing Orders==
{{seealso|Ancillary Orders}}
 
; Offence-specific Orders
{{AOrderHeader}}
 
{{AOrder1| [[DNA Orders]]  |s. 83.02, 83.03, and 83.04|
* {{SecondDNA(AorB)|s. 83.02, 83.03, and 83.04}} }}
 
{{AOrderEnd}}
 
; General Sentencing Orders
{{GeneralSentencingOrders}}
 
; General Forfeiture Orders
{{GeneralForfeitureOrders}}
 
==Record Suspensions and Pardons==
{{RecordSuspension|s. 83.02, 83.03, and 83.04 }}
 
==See Also==
; References
* [[Pre-Trial and Trial Motions Checklist]]
 
{{OffencesNavBar/Terrorism}}

Version du 22 juin 2024 à 07:32

Discharges

Récupérée de « https://carnetdroitpenal.ca/fr/index.php?title=Modèle:Discharge&oldid=3099 »