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Results: 241 - 270 of 370
View Marc Miller Profile
Lib. (QC)
The North Korean sanctions regime, in terms of sanction regimes writ large, is probably the most closed system we have compared to any other ongoing regime. Yet, you've identified a number of holes, and principally I guess they deal with workarounds in the system.
Could you speak briefly to what you see the North Koreans doing, and where they're trending in terms of trying to work around these things?
View Marc Miller Profile
Lib. (QC)
This may not be in your realm of expertise, but I would like to hear some of your reflections on the impact of the North Korean people. Obviously, news is sporadic and probably unreliable, but you do hear of periodic famines and crop shortages.
There's that, and if you do have time, could you touch on consular relations? Obviously Canada has none. Most countries do not have any. I believe the Swedes have an embassy, and that's pretty much about it, with a few more exceptions.
What is your view on limited openness and engagement with the North Korean people?
View Marc Miller Profile
Lib. (QC)
Thank you.
Ms. Prost, I want to focus a little more intensively on the standard that you came up with. You raised concerns which we echo concerning the rule of law, due process, whatever you want to call it. As a democratic country we don't have the luxury that some other countries may have of putting people on our list and doing certain things to them that we might want to do, but we can't, because we respect the rule of law.
I may be overstating the case as well, because there is a tendency immediately to jump to a more criminal standard and burden of proof, which may not be necessary in cases.
To back up, what we're examining is the potential holes in SEMA or FACFOA or concurrent criminal legislation with respect to gross violations of human rights and the ability to put someone who may have committed these gross and indecent acts on a list and freeze their assets in Canada, whether they're ill-gotten or not.
Some of the legislative tools that we have exist in Canada already, and they're subject to the standard review, more often than not by the courts. In SEMA that may not be the case; in FACFOA it may not be the case, and you have rightly highlighted that. As well, there is the UN act that is implemented here. The standard of administrative review through administrative action, on the other hand, might be too low a threshold.
I'd like to put this kind of tension in your hands and see what you think is a proper venue for a piece of legislation that would contemplate freezing the assets of someone who, on the balance of probabilities, has in fact committed such acts and whose assets are situated in Canada, and what sort of safeguards would be desirable.
View Marc Miller Profile
Lib. (QC)
To be clear, the freezing of assets can obviously have a chilling effect on these people, who may be at large, in their ability to perpetrate further actions that are undesirable.
On the other hand, the challenge at a domestic level is the ability of those people who, as foreign nationals, obviously don't have the same charter protections that we have as Canadian citizens, but who may have some form of protection they can use. Trying to build that in from the get-go, I believe, is a challenge. As you mentioned earlier with respect to the legislation that's in place, it's already in the Criminal Code with respect to proceeds of crime, or terrorism. There is obviously a built-in protection.
The other tension that exists has to do with the operational level. What do you present to a bank in terms of evidence or documents to have them freeze an account, or to prevent a security from being transacted?
I don't know if you have any experience with that, but I'd love to hear from you on it.
View Marc Miller Profile
Lib. (QC)
Money laundering is actually an important distinction, because what it prevents.... It's not so much the freezing but the effect of freezing, insofar as the bank that is holding the account or the security or whatever it is can't then transfer it out, because it does not have the proper assurances that it is going to the right place or is duly held by the person wanting to transfer it. I think that's an important distinction to make.
That's it for my questions. I will pass on the rest of my time.
View Marc Miller Profile
Lib. (QC)
Thank you for coming in.
I have a quick question as to the logistics of tagging a bank account or freezing a bank account or a securities account. You're talking to a former mergers and acquisitions lawyer who knows how conservative you are and has spent many Friday afternoons wondering why funds weren't wired, so I get it, and I get that you're conservative.
I'm now wondering about the rights of your custodian of funds or securities. I'm wondering about the people who have entrusted their funds to you, and what they expect their institution to be doing, and how there can be overcompliance and you're faced with this perhaps bureaucratic or logistical nightmare.
What happens when a law enforcement official or a public administration official comes and says an account is suspicious and you should freeze it? I'm being silly, but do you ask where the warrant is or ask where the proof is? What does your legal team ask at the outset?
View Marc Miller Profile
Lib. (QC)
There is a range of thought processes that you go through. I understand if we're talking about SEMA or FACFOA, your frustration is finding out in the first place, and then it's pretty easy to freeze, as opposed to more of a money-laundering situation.
View Marc Miller Profile
Lib. (QC)
Thank you, Chair.
Dr. Sangay, welcome. I have a quick question. I'd like you to perhaps develop on the middle way and how you see that as the way forward, touching perhaps on two aspects. First, how do you perceive the reception of this approach by the Chinese government? Second, how are you able to do this given the very difficult reality that you face as an administration in exile? How do you achieve consensus and how do you know that this is the proper way to reflect what both the people in Tibet and those in exile believe? I'm just curious as to how your structure achieves this policy perspective.
I guess the first question is with respect to the Chinese government.
View Marc Miller Profile
Lib. (QC)
Just to re-centre what I had asked, how do you believe this approach, the middle approach, will be received by the Chinese government? Second, how do you achieve a consensus that reflects the wishes of your people both in Tibet and abroad, in exile?
View Marc Miller Profile
Lib. (QC)
Thank you.
I want to focus a little more on evidence collection. I mean, obviously with mass graves, after the evidence that the acts have occurred, the concern is around trying to tie those acts to the perpetrators. I read only a short brief on what you've done. It seems like a very, very tall task in a very, very difficult situation.
Perhaps you could just speak a little more about trying to tie the crimes to individuals.
View Marc Miller Profile
Lib. (QC)
Another aspect that another witness raised was the fact that a lot of the crimes, however they're characterized, were perpetrated by more low-level operators, neighbours, and friends—more local players in villages. How do you address that, first, obviously, in terms of documenting that—I assume there's a huge challenge—and second, as you look at post-state governance, a process of reconciliation that wouldn't necessarily entail full prosecution whether that ability is there in the first place or not? I'm just curious as to your views on a form of reconciliation that may preclude a strict application of law.
View Marc Miller Profile
Lib. (QC)
I have a final question on your operating budget. The Government of Canada funded another $1.5 million. Is that sufficient, all in all? Can you give me a frank opinion, as to the contribution of member states and the people you're seeking money from, on what is your ideal world? If it's not enough, I'd be glad to hear a number.
View Marc Miller Profile
Lib. (QC)
Thank you.
Mr. Adsett, previously when you met with us, we discussed the holes that may exist in the current legislation, particularly with respect to gross violations of human rights. It's a topic that flows throughout the discussion we've been having at committee.
You mentioned that there is no perfect fit, obviously, whether it's in SEMA, FACFOA, or the current legislation that exists in the Criminal Code, and there seems, again, to be some confusion as to where the holes are.
A lot of people discuss the ability to freeze assets that are the product of crime, or proceeds of crime, and that legislation exists. Then in the context of a threat against international peace, obviously, the instruments under SEMA exist. Some of the concerns that have been raised are more in the nature of law enforcement. That is probably something, unless I'm mistaking the roles, you couldn't answer.
The question, then, is on the hole that does exist with respect to freezing legitimate assets or the proceeds of crime, but let's focus on legitimate assets that may exist within Canada with respect to gross human rights violators.
There are a number of concerns with plugging that hole, namely, due process, the ability to seize those assets—again, more in the realm of law enforcement—and also the nature of unintended consequences and repercussions of the state that may be involved that is backing the people who are violating human rights in a gross fashion.
I want to focus on more of a legal question. If you can't answer it, I'll submit it to you and perhaps you could submit a written response to the committee. What prevents, right now, the minister, by order in council or otherwise, from finding that a person abroad has violated human rights in a gross indecent fashion and freezing their assets in Canada? Again, I'm not talking about a Canadian national. I'm talking about a foreign national.
View Marc Miller Profile
Lib. (QC)
Again, I can't afford your billable rate on my salary—
View Marc Miller Profile
Lib. (QC)
—so I'm glad you're now providing legal advice.
Let me ask how that is or is not precluded by an order in council, simply the minister deciding that this event has occurred and that action needs to be taken.
View Marc Miller Profile
Lib. (QC)
I want to continue on another related notion we're examining as part of the consideration of expanding this legislation with respect to gross human rights violations, but it isn't limited to that. It's limited to the individuals who find themselves on a list, often against their will, and it has to do with due process. It's the elements of due process that we don't necessarily think of.
Obviously, we think of the ability of a person to appear in front of a court and get proper judicial review. I'm sure you would like a lot of these people who come to Canada to stand in front of a court so that you could actually get your hands on them.
One of the things has to do with the judiciousness of imposing these sanctions on individuals in the first place. That is in the nature of reliable evidence gathering, the ability, as my colleagues mentioned, of a company, let's say, doing business somewhere, to access a list that is maybe cohesive, coherent, or up to date, and then challenging it in a court of law.
Hugh, perhaps you're the best person to answer this. What are your thoughts on that process as we look to expanding or at least reviewing the current legislative scheme?
View Marc Miller Profile
Lib. (QC)
I had not realized that Mr. Bertin was here with us.
Mr. Bertin, perhaps you are not the person I should be putting this question to, but I would like to know what measures the countries affected by this law can take against us and how effective they could be. What is the effectiveness of the measures we could take against these countries, especially when this is done unilaterally?
View Marc Miller Profile
Lib. (QC)
Thank you, Ms. Kikoler, for coming in and presenting to us.
I'd like to go back to one of the things you said at the very beginning. I may have ascribed more weight to it than you intended, but you said you had found a number of groups guilty of crimes against humanity or genocide. That's one of the distinctions we've been trying to focus on in the House, and indeed we've recognized unanimously the Yazidi genocide. I'd like you to expand on how you came to the conclusions with respect to which groups had suffered crimes against humanity vis-à-vis genocide.
Some of the words that get lost in the definition of “genocide”, particularly in the political field, are the words “intent”, “to destroy”, and “as such”. The knee-jerk reaction, when something horrible has occurred—indeed, a crime against humanity—is to assume immediately that it's genocide, and it gets lost, particularly in the political narrative or even sometimes in the legal narrative. Can you just develop on what you've seen and what your study focused on?
View Marc Miller Profile
Lib. (QC)
Thanks.
Again, in the last part of your address you mentioned doing a better job of early detection, but indeed, if you look back at the genocide convention, the two stated purposes are to punish, but obviously even more importantly to prevent. Obviously someone has done a bad job of detecting in this case. We all probably share responsibility.
I'd like you to develop the elements that you see as important in early detection.
View Marc Miller Profile
Lib. (QC)
David, since you are a student of political Islam in the area, I'm curious about your thoughts about religion generally and the role it's playing in this conflict. I guess that's a broad brush stroke. If you look at the history of Iraq and Syria, particularly with the reign of the Baathist parties in both those countries, relative to the rest of the area, it's generally seen as a secular society, and now there's a tendency to divide ethnic groups neatly and tidily along religious lines, which, as you will agree, is perhaps not the case.
Let's hope we get to a post-conflict governance model, but as we look toward governance generally in both those areas in the next few years, I'm curious as to your views on how neatly things can be divided into religious buckets as opposed to simple power grabs and other interests, ethnocultural divides.
Certainly in the case of the Yazidis, the religious narrative of the Daesh's attempt to exterminate them was there, and there has been some suggestion by a number of panellists who have appeared before us that the religious or ethnocultural differences will be greater as there is a power void.
I'm curious to hear your views on this.
View Marc Miller Profile
Lib. (QC)
I just wanted to hear your thoughts, because I don't think there's much of an answer to that type of question. I'm just curious to hear your general views on it, since you're on the ground and a student of political Islam.
View Marc Miller Profile
Lib. (QC)
Finally, is it your sense that some of these differences, whether they're ethnoculturally based or religiously based, will get worse if there is a power void, or do you see things differently?
Results: 241 - 270 of 370 | Page: 9 of 13

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