Mr. Denis Meunier (Member, Beneficial Ownership Working Group, Transparency International Canada) at the Industry, Science and Technology Committee

On February 9th, 2017. See this statement in context.

February 9th, 2017 / 9:10 a.m.

Denis Meunier Member, Beneficial Ownership Working Group, Transparency International Canada

I'm a former public servant with over 36 years of service in the Government of Canada. I retired as a deputy director of FINTRAC, and previous to that I was director general of criminal investigations at Canada Revenue Agency. I worked four years for the International Monetary Fund on anti-money laundering and terrorist financing, and I joined Transparency International as a member of the working group on beneficial ownership. I hope to be able to answer any questions.

I will be pleased to answer in French.

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