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Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

Second Session Thirty-sixth Parliament, 1999-2000

Chairman: The Honourable E. LEO KOLBER

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Thursday, June 1, 2000

Issue No. 14

First meeting on: 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

• Order of Reference
• Minutes of Proceedings
• Transcript (Evidence) of Proceedings (88K)

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WITNESSES:

From the Department of Finance:

Mr. Charlie Seeto, Director, Financial Sector Policy Branch;

Mr. Richard Lalonde, Chief, Financial Crimes Section, Financial Sector Policy Branch;

Mr. Yvon Carrière, Legislative Senior Counsel, General Legal Services; and

Mr. Horst Intscher, Executive Director, Transition Team -- Financial Transactions and Reports Analysis Centre of Canada.

From the Department of Justice:

Mr. Stanley Cohen, Senior Legal Counsel, Human Rights Law Section.

From the Royal Canadian Mounted Police:

Mr. Dave Beer, Superintendent, Proceeds of Crime Branch; and

Mr. Garry Clement, Inspector, Officer in charge, Integrated Proceeds of Crime Section.

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MEMBERS OF THE COMMITTEE

The Honourable E. Leo Kolber, Chair

The Honourable David Tkachuk, Deputy Chair

and

The Honourable Senators:

Angus, * Boudreau, P.C. (or Hays), Fitzpatrick, Furey, Hervieux-Payette, P.C., Kelleher, P.C., Kroft, * Lynch-Staunton (or Kinsella), Meighen, Oliver, Poulin

* Ex Officio Members

(Quorum 4)

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