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FINA Committee Meeting

Notices of Meeting include information about the subject matter to be examined by the committee and date, time and place of the meeting, as well as a list of any witnesses scheduled to appear. The Evidence is the edited and revised transcript of what is said before a committee. The Minutes of Proceedings are the official record of the business conducted by the committee at a sitting.

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2nd Session, 41st Parliament   2e session, 41e législature

Standing Committee on Finance   Comité permanent des finances
Meeting No. 78 Séance no 78
Thursday, April 30, 2015 Le jeudi 30 avril 2015
8:45 a.m. to 11:45 a.m. 8 h 45 à 11 h 45
Room 268, The Valour Building   Pièce 268, Édifice de la Bravoure
151 Sparks St.   151, rue Sparks
(613-996-9346)   (613-996-9346)

Orders of the Day   Ordre du jour
Terrorist Financing in Canada and Abroad Financement du terrorisme au Canada et à l'étranger
Witnesses Témoins
8:45 a.m. to 10:15 a.m. 8 h 45 à 10 h 15
As an individual À titre personnel
Edwin Black, Author and Historian Edwin Black, auteur et historien
Canadian Bankers Association Association des banquiers canadiens
Ron King, Senior Vice-President
Head, Corporate and Canadian Banking Compliance
 Ron King, premier vice-président
chef, Services aux grandes entreprises et Réseau canadien
TD Bank Financial Group Groupe Financier Banque TD
Michael Donovan, Vice-President
Deputy Global Anti-Money Laundering Officer
 Michael Donovan, vice-président
Responsable adjoint de la lutte mondiale contre le blanchiment d’argent
Canadian Bar Association Association du Barreau canadien
Samuel Schwisberg, Executive Member
Charities and Not-for-Profit Law
 Samuel Schwisberg, membre de l’éxecutif
Droit des organismes de bienfaisance et à but non lucratif
Carters Professional Corporation Carters Professional Corporation
Terrance Carter, Managing Partner Terrance Carter, associé directeur général
10:15 a.m. to 11:45 a.m. 10 h 15 à 11 h 45
As individuals À titre personnel
John Hunter
Hunter Litigation Chambers
 John Hunter
Hunter Litigation Chambers
Anthony Amicelle, Criminology Professor
Department of Criminology, Université de Montréal
 Anthony Amicelle, professeur en criminologie
École de criminologie, Université de Montréal
Videoconference - London, United Kingdom Vidéoconférence - Londres, Royaume-Uni
Royal United Services Institute Royal United Services Institute
Tom Keatinge, Director
Centre for Financial Crime and Security Studies
 Tom Keatinge, directeur
Centre for Financial Crime and Security Studies
Videoconference - Milan, Italy Vidéoconférence - Milan, Italie
As an individual À titre personnel
Loretta Napoleoni, Author and Economist Loretta Napoleoni, auteure et économiste
La greffière du Comité
Christine Lafrance (613-992-9753)
Clerk of the Committee
2015/04/29 2:18 p.m.   2015/04/29 14 h 18