Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce
First Session, Forty-first Parliament, 2011-12
Chair: The Honourable IRVING GERSTEIN
Wednesday, March 14, 2012
Thursday, March 15, 2012
Issue No. 14
Tenth and eleventh 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
- Minutes of Proceedings - March 14, 2012
- Minutes of Proceedings - March 15, 2012
- Transcript (Evidence) of Proceedings - March 14, 2012 (80K)
- Transcript (Evidence) of Proceedings - March 15, 2012 (91K)
WITNESSES
Wednesday, March 14, 2012
Capra International Inc.:
Gunter Rochow, President;
Michel Laurendeau, Senior Evaluator;
Rick Reynolds, Evaluator;
Eric Culley, Evaluator;
Waldo Rochow, Evaluator;
Ralph Kellett, Chief, Evaluation Practice (by video conference).
Thursday, March 15, 2012
Canadian Life and Health Insurance Association Inc.:
Frank Swedlove, President;
Jean-Pierre Bernier, Special Advisor to the President, Risk Management.
Canadian Association of Independent Life Brokerage Agencies:
Allan Bulloch, Chair, Legislative Committee.
Ontario Lottery and Gaming Corporation:
Derek Ramm, Director, Anti-Money Laundering Programs, Legal, Regulatory & Compliance.
Canadian Gaming Association:
Paul Burns, Vice President.
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), Day, Eaton, Greene, Harb, *LeBreton, P.C. (or Carignan), Maltais, Massicotte, Moore, Oliver, Ringuette, Smith (Saurel), 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 Tkachuk replaced the Honourable Senator Di Nino (March 15, 2012).
The Honourable Senator Day replaced the Honourable Senator Hervieux-Payette, P.C. (March 14, 2012).
The Honourable Senator Di Nino replaced the Honourable Senator Tkachuk (March 14, 2012).
The Honourable Senator Eaton replaced the Honourable Senator Stewart Olsen (March 14, 2012).
The Honourable Senator Maltais replaced the Honourable Senator Eaton (March 9, 2012).