Evidence of meeting #10 for Public Safety and National Security in the 44th Parliament, 1st Session. (The original version is on Parliament’s site, as are the minutes.) The winning word was enforcement.

A video is available from Parliament.

On the agenda

MPs speaking

Also speaking

Brenda Lucki  Royal Canadian Mounted Police
Talal Dakalbab  Assistant Deputy Minister, Crime Prevention Branch, Department of Public Safety and Emergency Preparedness
Richard Bilodeau  Director General, Financial Institutions Division, Financial Sector Policy Branch, Department of Finance
Samantha Maislin Dickson  Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice
Commissioner Dennis Daley  Contract and Indigenous Policing, Royal Canadian Mounted Police
Barry MacKillop  Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada
Commissioner Michael Duheme  Federal Policing, Royal Canadian Mounted Police
Scott Harris  Vice-President, Intelligence and Enforcement Branch, Canada Border Services Agency
Denis Vinette  Vice-President, Travellers Branch, Canada Border Services Agency

2:15 p.m.

A/Commr Dennis Daley

Perhaps I'll start. Then I can turn it over to Deputy Duheme.

I am aware that significant efforts were made around, for instance, exclusion zones, in that the Emergencies Act allowed police broader and more clarity to enact exclusion zones. You may have seen in the media that there were up to 100 checkpoints. It also enabled the police more clarity on restricting travel, so that if there was information that a convoy was on the way to Ottawa, it enabled police to turn that convoy around—so travel restrictions.

The issue of compelling tow trucks was a significant issue. Certainly, I can speak to Alberta, but another significant issue was, we heard, where tow truck operators were either threatened or intimidated and stayed away.

As far as your question goes with respect to it as a deterrent and whether people left the city of Ottawa, I'll turn it over to Deputy Duheme.

2:15 p.m.

D/Commr Michael Duheme

I don't have any numbers as to people who left, but obviously there was a deterrent against people coming back.

We've seen fewer people over the past weekend.

To your other question with regard to the economic side of things, we saw people leave when we started to go kinetic. They didn't want to stay there. They didn't want to have their trucks towed away.

I can tell you that after contacting the individuals over there, the comments after leaving were, “I'm not going back there.” Because their accounts were frozen and whatnot, it had a twofold effect. It was a good deterrent, but it also put things in perspective for the people who were there.

2:15 p.m.

NDP

Alistair MacGregor NDP Cowichan—Malahat—Langford, BC

Yes, it just seems that we had a summary escalation, right, with the City of Ottawa, then the Province of Ontario and then the federal government, and yes, we had these laws in the books, but they weren't acting in their capacity and—

2:15 p.m.

Liberal

The Chair Liberal Jim Carr

Thank you, Mr. MacGregor.

2:15 p.m.

NDP

Alistair MacGregor NDP Cowichan—Malahat—Langford, BC

—[Inaudible—Editor] these measures.

2:15 p.m.

Liberal

The Chair Liberal Jim Carr

Thank you very much.

I will now turn to Mr. Lloyd, who leads off this next round with a five-minute slot.

Mr. Lloyd, the floor is yours, sir. When you're ready, please proceed.

2:15 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

Thank you, Mr. Chair.

My first question is for Mr. MacKillop. You're an expert in money laundering. Are terrorist groups and organized crime using GoFundMe, GiveSendGo and other crowdfunding platforms to launder money?

2:15 p.m.

Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada

Barry MacKillop

There have been studies by the Financial Action Task Force, which indicated that in some countries, they have, in fact, used these types of funding mechanisms or platforms in order to either attempt to raise money for terrorist activities or—

2:15 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

Have there been any cases in Canada, as far as you're aware?

2:15 p.m.

Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada

Barry MacKillop

As far as I'm aware, we haven't seen them. However, they do not report to FINTRAC at this point, so I wouldn't see if that platform was being used. With the touchpoint they have with financial institutions, we do not currently see them being a high risk, but that doesn't mean they can't be used.

Criminals are always trying to adapt and find different and creative ways to hide their money or launder their money.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

My next question is for Ms. Maislin Dickson. Nobody's been asking you too many questions today.

Under section 63 of the Criminal Code, there are provisions against unlawful assemblies. Was the assembly in Ottawa illegal before the invocation of the Emergencies Act?

2:20 p.m.

Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice

Samantha Maislin Dickson

As I indicated in my previous answer, there were indeed laws on the books. The question became whether they were effective in dealing with the situation as it evolved, to the point that it got to when the declaration was issued.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

Was the protest in Ottawa illegal before the Emergencies Act was invoked?

2:20 p.m.

Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice

Samantha Maislin Dickson

I wasn't on the ground and wasn't aware of any charges being issued at that point in time.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

You would say it wasn't illegal until the Emergencies Act came into place, and then it became illegal. Is that correct?

2:20 p.m.

Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice

Samantha Maislin Dickson

No, sir. That's not what I said. I said I wasn't aware of any charges being issued.

Whether or not the activities were illegal, it was determined that it was not a peaceful protest and it had gone beyond what we would normally consider to be a lawful assembly.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

Did the justice department not know before February 15 whether this was an illegal or a legal protest?

2:20 p.m.

Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice

Samantha Maislin Dickson

I wouldn't be at liberty to disclose the legal advice that was provided to the government in the context of the unfolding situation. There were laws on the books. It was understood that the activities that were taking place went beyond what would be considered lawful assembly, but I wouldn't be able to go beyond that.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

Before the invocation of the Emergencies Act on Monday, what would the process have been to seize the bank accounts of Canadians?

2:20 p.m.

Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice

Samantha Maislin Dickson

I think one of your colleagues alluded to it. It would happen by way of a court process. Again, the sense would be whether the laws available would be effective to address the situation that arose. That is the determination that was made.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

Why do we need courts to determine whether or not bank accounts can be frozen by the government?

2:20 p.m.

Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice

Samantha Maislin Dickson

Because we have to be charter-compliant, and that is one mechanism by which we ensure that compliance.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

That's in section 8 of the charter. Is that correct? It's unreasonable search and seizure.

2:20 p.m.

Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio, Department of Justice

Samantha Maislin Dickson

Among others, yes, that is correct.

2:20 p.m.

Conservative

Dane Lloyd Conservative Sturgeon River—Parkland, AB

Are you saying, then, that the Emergencies Act was necessary in order to suspend charter rights against unreasonable search and seizure under section 8?