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, 2011-12-13

Chair: The Honourable IRVING GERSTEIN

Wednesday, February 27, 2013 (in camera)
Wednesday, March 6, 2013 (in camera)
Thursday, March 7, 2013 (in camera)

Issue No. 31

Twenty-seventh, twenty-eighth and twenty-ninth (final) 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

INCLUDING:
THE TENTH REPORT OF THE COMMITTEE
(Report entitled Follow the Money: Is Canada Making Progress in Combatting Money Laundering and Terrorist Financing? Not Really.)

MEMBERS OF THE COMMITTEE

The Honourable Irving Gerstein, Chair

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

and

The Honourable Senators:

Black, *Cowan (or Tardif), Greene, Harb, *LeBreton, P.C. (or Carignan), Maltais, Massicotte, Moore, Nancy Ruth, Oliver, Ringuette, Tkachuk

* Ex officio members

(Quorum 4)

Changes in membership of the committee:

Pursuant to rule 12-5, membership of the committee was amended as follows:

The Honourable Senator Tkachuk replaced the Honourable Senator Comeau (March 6, 2013).

The Honourable Senator Comeau replaced the Honourable Senator Buth (February 25, 2013).

The Honourable Senator Black replaced the Honourable Senator Smith (Saurel) (February 21, 2013).

The Honourable Senator Nancy Ruth replaced the Honourable Senator Stewart Olsen (February 21, 2013).