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BANC - Standing Committee

Banking, Commerce and the Economy

Past Session: Past Session:
36-2 36th Parliament, 2nd Session (October 12, 1999 - October 22, 2000)
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Meeting Detail
Thursday, June 1, 2000
11:00 AM ET
Location: Room 505, Victoria Building
Clerk: Gary Levy (613) 990-6160
Bill C-22, An Act to facilitate combatting the laundering of Proceeds of crime, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend and repeal certain Acts in consequence
Witnesses
  • Mr. Dave Beer, Superintendent, Proceeds of Crime Branch(From the Royal Canadian Mounted Police:)
  • Mr. Yvon Carrière, Legislative Senior Counsel, General Legal Services(As an Individual)
  • Mr Garry Clement, Inspector, Officer in charge, Integrated Proceeds of Crime Section( Royal Canadian Mounted Police)
  • Stanley Cohen, Senior Counsel, Human Rights Law Section;(Department of Justice Canada)
  • Horst Intscher, Director(Financial Transactions and Reports Analysis Centre of Canada)
  • Richard Lalonde, Chief, Financial Crimes Section.(As an Individual)
  • Charles Seeto, Director, Financial Sector Division(Department of Finance)
Meeting with interpretation and transcription
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