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BANC - Standing Committee

Banking, Commerce and the Economy

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41-1 41st Parliament, 1st Session (June 2, 2011 - September 13, 2013)
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Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

First Session, Forty-first Parliament, 2011-12

Chair: The Honourable IRVING GERSTEIN

Wednesday, February 8, 2012
Thursday, February 9, 2012

Issue No. 10

Second and third meetings on:

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, February 8, 2012

Public Safety Canada:

Michael MacDonald, Director General, National Security Operations Directorate;

Yves Legeurrier, Director, Serious and Organized Crime Division.

Royal Canadian Mounted Police:

Superintendent Jeff Adam, Proceeds of Crime Director.

Canada Border Services Agency:

Maria Romeo, Director, Emerging Border Programs Division, Border Programs Directorate, Programs Branch.

Canadian Security Intelligence Service:

Allison Merrick, Director General, DDEX (Discovery and Data Exploitation).

Thursday, February 9, 2012

Financial Transactions and Reports Analysis Centre of Canada :

Darlene Boileau, Deputy Director, Strategic Policy and Public Affairs;

Barry MacKillop, Deputy Director, Financial Analysis and Disclosure;

Chantal Jalbert, Assistant Director, Regional Operations and Compliance;

Paul Dubrule, General Counsel.

MEMBERS OF THE COMMITTEE

The Honourable Irving Gerstein, Chair

The Honourable Céline Hervieux-Payette, P.C., Deputy Chair

and

The Honourable Senators:

*Cowan (or Tardif), Greene, Harb, *LeBreton, P.C. (or Carignan), Maltais, Massicotte, Moore, Oliver, Ringuette, Smith (Saurel), Stewart Olsen, 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 Honourable Senator Mockler replaced the Honourable Senator Greene (February 9, 2012).

The Honourable Senator Greene replaced the Honourable Senator MacDonald (February 9, 2012).

The Honourable Senator Oliver replaced the Honourable Senator Raine (February 9, 2012).

The Honourable Senator Raine replaced the Honourable Senator Oliver (February 8, 2012).

The Honourable Senator Maltais was added to the membership of the committee (February 8, 2012).

The Honourable Senator MacDonald replaced the Honourable Senator Greene (February 7, 2012).

The Honourable Senator Meighen was removed from the membership of the committee, replacement pending (February 6, 2012).

The Honourable Senator Smith (Saurel) replaced the Honourable Senator Rivard (February 2, 2012).

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