BANC - Standing Committee

Banking, Commerce and the Economy

Past Session: Past Session:
36-2 36th Parliament, 2nd Session (October 12, 1999 - October 22, 2000)
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Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

Second Session Thirty-sixth Parliament, 1999-2000

Chair: The Honourable E. LEO KOLBER
Wednesday, June 7, 2000
Thursday, June 8, 2000

Issue No. 15

Second and third meetings on: Bill C-22, An act to facilitate combatting the laundering of proceeds of crime, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend and repeal certain Acts in consequence

WITNESSES:

Wednesday, June 7, 2000

From the Certified General Accountants Association of Canada:

Mr. Everett Colby, Colby & Associates and North American Forensic Accountants;

Ms Dawn McGeachy, Manager, Public Sector.

From the Belgian Centre on Money Laundering:

Mr. Jean Spreutels, President.

From the Royal Canadian Mounted Police:

Mr. Tim Killam, Assistant Commissioner, Technical Operations Directorate;

Mr. Dave Beer, Superintendent, Proceeds of Crime Branch;

Mr. L.R.J. (Lou) Goulet, Staff Sergeant, Proceeds of Crime Branch.

From the Office of the Privacy Commissioner of Canada:

Mr. Bruce Phillips, Privacy Commissioner;

Mr. Julien Delisle, Executive Director;

Mr. Stuart Bloomfield, Researcher;

Ms Martine Nantel, Lawyer.

Thursday, June 8, 2000

From the Office of the Information Commissioner of Canada:

Hon. John Reid, P.C., Information Commissioner of Canada;

Mr. Alan Leadbeater, Deputy Information Commissioner;

Mr. Daniel Brunet, General Counsel.

From the Canadian Bar Association:

Ms Tamra L. Thomson, Director, Legislation and Law Reform;

Mr. Greg DelBigio.

From the Canadian Institute of Chartered Accountants:

Mr. Ian Murray, Chairman, Advisory Group on Anti-Money Laundering Legislation;

Mr. Simon Chester, Legal Counsel.

From the Department of Finance:

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

 

MEMBERS OF THE COMMITTEE

The Honourable E. Leo Kolber, Chair

The Honourable David Tkachuk, Deputy Chair

and

The Honourable Senators:

Angus, * Boudreau, P.C. (or Hays), Fitzpatrick, Furey, Hervieux-Payette, P.C., Kelleher, P.C., Kroft, * Lynch-Staunton (or Kinsella), Meighen, Oliver, Poulin, Wiebe

* Ex Officio Members

(Quorum 4)

Change in membership of the committee:

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

The name of the Honourable SenatorWiebe is added (June 6, 2000).