Canada & United Kingdom — National Crime Agency

Canada: Canada is the primary jurisdiction for Kenneth Lim's prosecution, where he pleaded guilty to aiding suicide. The Canadian legal system is handling the sentencing and has withdrawn murder charges.

United Kingdom — National Crime Agency: The United Kingdom — National Crime Agency, alongside the United Kingdom — Crown Prosecution Service, decided against extraditing Kenneth Lim, stating that all UK victims would see justice through the Canadian sentencing.

Canada: Canada, through the Canada — Ontario Provincial Police and Canada — Ontario Securities Commission, was a co-host of Operation Atlantic and had thousands of victims identified within its borders.

United Kingdom — National Crime Agency: The United Kingdom — National Crime Agency led Operation Atlantic, an international law enforcement effort that froze $12 million in criminal proceeds and identified over 20,000 victims of approval phishing scams.

United Kingdom — National Crime Agency: The United Kingdom — National Crime Agency investigated Ronald Lord and played a key role in his conviction, demonstrating its effectiveness in combating organized crime.