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

First Session, Thirty-ninth Parliament, 2006

Chair: The Honourable JERAHMIEL S. GRAFSTEIN


Wednesday, May 10, 2006 (in camera)
Wednesday, May 17, 2006
Thursday, May 18, 2006

Issue No. 2

First meeting on:

Consumer issues arising in the financial services sector

and

First and second meetings on:

The Review of the Proceeds of Crime (Money Laundering)
and Terrorist Financing Act (S.C. 2000, c. 17)
pursuant to section 72 of the said act


WITNESSES:

Wednesday, May 17, 2006

Department of Finance Canada:

Diane Lafleur, Director, Policy Sector Policy Branch;

Lynn Hemmings, Senior Project Leader, Financial Crimes — Domestic;

Dan Hermosa, Legal Counsel, Law Branch;

Yvon Carrière, Senior Counsel, Financial Transactions and Reports Analysis Centre of Canada.

Department of Justice Canada:

Stanley Cohen, Senior General Counsel, Human Rights Law Section;

Paul Saint-Denis, Senior Counsel, Criminal Law Policy Section;

Daniel Murphy, Senior Counsel, Strategic Operations Section, Federal Prosecution Service.

Public Safety and Emergency Preparedness Canada:

Christine Miles, Director General, Law Enforcement and Borders Strategy;

Jamie Deacon, Director General, National Security Policy.

Thursday, May 18, 2006

Office of the Superintendant of Financial Institutions Canada:

Nick Burbidge, Senior Director, Compliance Division;

Keith Martin, Director, Compliance Division;

Alain Prévost, General Counsel.

Financial Transactions and Reports Analysis Centre of Canada:

Sandra Wing, Senior Deputy Director;

Yvon Carrière, Senior Counsel.

Royal Canadian Mounted Police:

Pierre-Yves Bourduas, Deputy Commissioner, Federal Services and Central Region.

Canada Border Services Agency:

Maureen Tracy, Director General, Enforcement Programs Directorate, Enforcement Branch.


MEMBERS OF THE COMMITTEE

The Honourable Jerahmiel S. Grafstein, Chair

The Honourable W. David Angus, Deputy Chair

and

The Honourable Senators:

Biron, Campbell, Di Nino, Goldstein, Harb, *Hays, (or Fraser), Hervieux-Payette, P.C., *LeBreton, P.C., (or Comeau), Massicotte, Meighen, Moore, Tkachuk

*Ex officio members

(Quorum 4)

Changes in membership of the committee:

Pursuant to rule 85(4), membership of the committee was amended as follows:

The name of the Honourable Senator Banks substituted for that of the Honourable Senator Fitzpatrick (April 24, 2006).

The name of the Honourable Senator Mercer substituted for that of the Honourable Senator Massicotte (April 25, 2006).

The name of the Honourable Senator Fitzpatrick substituted for that of the Honourable Senator Banks (April 26, 2006).

The name of the Honourable Senator Massicotte substituted for that of the Honourable Senator Mercer (April 26, 2006).

The name of the Honourable Senator Callbeck substituted for that of the Honourable Senator Massicotte (April 26, 2006).

The name of the Honourable Senator Massicotte substituted for that of the Honourable Senator Callbeck (April 27, 2006).

The name of the Honourable Senator Di Nino substituted for that of the Honourable Senator Meighen (May 2, 2006).

The name of the Honourable Senator Meighen substituted for that of the Honourable Senator Di Nino (May 4, 2006).

The name of the Honourable Senator Di Nino substituted for that of the Honourable Senator Eyton (May 18, 2006).

The name of the Honourable Senator Campbell substituted for that of the Honourable Senator Fitzpatrick (May 18, 2006).