BANC - Standing Committee

Banking, Commerce and the Economy

Past Session: Past Session:
39-1 39th Parliament, 1st Session (April 3, 2006 - September 14, 2007)
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Meeting Detail
Televised live on PTN
Wednesday, May 17, 2006
When the Senate rises but not before 4:05 p.m. ET
Location: Room 9, Victoria Building
Clerk: Line Gravel (613) 990-6081
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
  • Yvon Carrière, Senior Counsel, Financial Transactions and Reports Analysis Centre of Canada (Department of Finance Canada)
  • Stanley Cohen, Senior General Counsel, Human Rights Law Section (Department of Justice Canada)
  • Jamie Deacon, Director General, National Security Policy (Public Safety and Emergency Preparedness Canada)
  • Lynn Hemmings, Senior Project Leader, Financial Crimes — Domestic (Department of Finance Canada)
  • Dan Hermosa, Legal Counsel, Law Branch (Department of Finance Canada)
  • Diane Lafleur, Director, Policy Sector Policy Branch (Department of Finance Canada)
  • Christine Miles, Director General, Law Enforcement and Borders Strategy (Public Safety and Emergency Preparedness Canada)
  • Daniel Murphy, Senior Counsel, Strategic Operations Section, Federal Prosecution Service (Department of Justice Canada)
  • Paul Saint-Denis, Senior Counsel, Criminal Law Policy Section (Department of Justice Canada)
Meeting with interpretation and transcription