Nathaniel Erskine-Smith at the Access to Information, Privacy and Ethics Committee

On April 11th, 2017. See this statement in context.

April 11th, 2017 / 4:15 p.m.

Liberal

Nathaniel Erskine-Smith Liberal Beaches—East York, ON

So a bank is fined over $1 million and their name is not disclosed. However, I have Toronto Star articles here that indicate that the CEO of Altaif Inc. was fined $42,600 for two of the same violations, that is, failing to report the sending and receiving of money transfers of more than $10,000. His name was publicly disclosed. The name of another individual who was fined $12,750 was also disclosed.

Walk me through the consistency in your decision-making.

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