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

Issue 14 - Minutes of Proceedings - March 14, 2012

OTTAWA, Wednesday, March 14, 2012
(29)

[English]

The Standing Senate Committee on Banking, Trade and Commerce met this day at 4:20 p.m., in room 9, Victoria Building, the chair, the Honourable Irving Gerstein, presiding.

Members of the committee present: The Honourable Senators Day, Di Nino, Gerstein, Greene, Harb, Maltais, Ringuette and Smith (Saurel) (8).

In attendance: John Bulmer, June Dewetering and Adriane Yong, Analysts, Parliamentary Information and Research Service, Library of Parliament.

Also in attendance: The official reporters of the Senate.

Pursuant to the order of reference adopted by the Senate on Tuesday, January 31, 2012, the committee continued its 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. (For the complete text of the order of reference, see proceedings of the committee, Issue No. 9.)

WITNESSES:

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).

The chair made an opening statement.

Mr. G. Rochow made a statement and, together with Messrs. Laurendeau, Reynolds, Culley, W. Rochow and Kellet, answered questions.

At 6:10 p.m., the committee adjourned to the call of the chair.

ATTEST:

Adam Thompson

Clerk of the Committee