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Follow the money : is Canada making progress in combatting money laundering and terrorist financing? Not really : report of the Standing Senate Committee on Banking, Trade and Commerce

Author: Céline Hervieux-Payette; Irving R Gerstein; Canada. Parliament. Senate. Standing Committee on Banking, Trade and Commerce.
Publisher: [Ottawa] : Standing Senate Committee on Banking, Trade and Commerce, 2013.
Edition/Format:   eBook : Document : National government publication : English
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Genre/Form: Electronic books
Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Céline Hervieux-Payette; Irving R Gerstein; Canada. Parliament. Senate. Standing Committee on Banking, Trade and Commerce.
OCLC Number: 841710140
Notes: Distributed by the Government of Canada Depository Services Program (Weekly checklist 2013-13).
Issued also in French under title: Suivre l'argent à la trace, le Canada progresse-t-il dans la lutte contre le blanchiment d'argent et le financement des activités terroristes?
"March 2013."
Description: 1 online resource
Contents: Members --
Foreword --
Order of reference --
Executive summary --
Summary of recommendations --
Chapter one. Introduction --
Chapter two. The history and impact of anti-money laundering and anti-terrorist financing legislation in Canada --
Chapter three. The desired structure and performance --
Chapter four. The appropriate balance between the sharing of information and the protection of personal information --
Chapter five. The optimal scope and focus --
Chapter six. Conclusion --
Appendix A. Canada's anti-money laundering and anti-terrorist financing regime --
Appendix B. Summary of the evidence --
Appendix C. Capra International Inc. recommendations --
Appendix D. Witnesses --
Appendix E. Other briefs submitted to the Committee.
Other Titles: Report of the Standing Senate Committee on Banking, Trade and Commerce
Is Canada making progress in combatting money laundering and terrorist financing? Not really
Responsibility: Irving Gerstein, chair ; Céline Hervieux-Payette, deputy chair.
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