Mr. Speaker, I am extremely pleased to speak at this stage on Bill C-95. As my hon. colleague for Hochelaga-Maisonneuve has just said, we have co-operated throughout the day and the Bloc Quebecois proposals are what accelerated the process of getting Bill C-95, an aAct to amend the Criminal Code (criminal organizations) and to amend other Acts in consequence, passed as quickly as possible.
For us in the Bloc Quebecois, this is not just a matter that has been debated here for the past week. It is a very important subject. From the start, the Bloc Quebecois has been highly aware of the problem, because it is very much present in Quebec. As far back as 1995, we tried to convince the minister of the importance of legislation on gangs, of anti-biker gang legislation, of legislation to fight the scourge of organized crime.
You will recall that the Bloc Quebecois had to question the government on several occasions sine 1995, that we in the Bloc Quebecois, the official opposition, had to make speeches in this House in order to convince the minister. Press conferences had to be held.
On several occasions, the hon. member for Hochelaga-Maisonneuve met with the police chiefs. He even played a lead role in a pressure group lobbying for action to finally be taken in this area, for the passage of legislation against the biker gangs.
You will recall, as well, that we even applied to the Speaker of the House for an emergency debate to be held on the whole matter of motorcycle gangs, organized crime and money laundering. You will recall that we were told there was no emergency. In 1993, the Bloc Quebecois promised its electors to give them real power and to defend their interests and it kept asking the federal government to take action, to do something that would put an end to this scourge.
Though we are not responsible for introducing legislation, because we do not have the millions of dollars and the hundreds of lawyers who work in the Department of Justice-our means are very limited-we proposed in 1995 and later in private bills some definitions and means that would allow us to really go after organized crime and gang leaders. We proposed that in good faith to the government. We tried to force it to do what it is expected to do, and that is to legislate in its own jurisdiction.
But that was not enough. We had to have bombs. How many bombs went off in Quebec before the minister decided to take action? There had to be murder attempts. We had to find dynamite across Quebec. There had to be murders. There were marches in Saint-Nicolas, demonstrations by mayors and public pressure. Some innocent people were injured. Members will also recall that young Daniel Desrochers was killed in that gang war.
I remember very well that one day I asked the minister what he was waiting for to legislate. He kept saying there was no rush and that no legislation was necessary. The same day, we had six incidents connected with the biker war. Bombs exploded, someone was killed, a Molotov cocktail was thrown into a restaurant in Quebec City. Dynamite was found in Longeuil. There was a shooting in Saint-Nicolas. And the minister said there was no rush.
Do you know what convinced the minister that perhaps he should do something? It was when we threatened to amend Bill C-17 which been languishing in the House for at least two or three years, to amend it and include anti-biker provisions. The minister decided to act.
More than that, after repeated questioning in the House, the minister decided to go and see for himself the problems they had in Quebec City. Fortunately, the air in Quebec City had a very salutary effect on the Minister of Justice, since he came back saying there was some urgency. There are those who fell from their horse on the road to Damascus and there are others who went to Quebec City to realize that action was urgently needed on the whole issue of the biker gang war in Quebec.
So the minister came back from Quebec City saying this could not go on, a situation where people stayed home because they were afraid of being shot, because they were afraid of the biker war that was going on in a number of municipalities in Quebec.
The problem is not recent. Back in 1982, a municipality, I think it was Sorel or Tracy, asked both levels of government to intervene, to pass legislation to help them fight what was starting to come to a head, in other words, all the bunkers being built and all the organized crime connected with all this.
The government of the day failed to act, and today's government, the Liberal government opposite, was not doing anything either. It took the members of the Bloc Quebecois, who are here solely to look after Quebec's interests, to make them understand that there was a problem and that immediate action was required.
As I said earlier, we worked together to help the government get the bill passed as quickly as possible, in view of the fact that everyone knows elections are in the wings. We need only listen to the Prime Minister and his wife if we have any doubt at all. However, what surprises me today is that the Minister of Justice says this is just a first step.
We are delighted the Minister of Justice has taken this course, as we have been pointing it out since 1995. We would have liked a bill that went further in fighting crime, but we accept the bill as it is. We will pass it in the hope that we can someday amend it as we would like in order to reach the goal we set ourselves.
The Minister of Justice says it is a first step, a first stage. I asked the minister why, since he said that it was a first stage, a first step, he did not decide to go further. Quite candidly he told me that he will continue to look into this matter and see what he can do. Finally, he does not know what to do as the second, third and fourth stages.
I encourage him to reread the entire private member's bill my colleague from Hochelaga-Maisonneuve introduced. I also suggest he reread the letters I wrote him in 1995 providing certain definitions in order to get to the leaders. Perhaps then the Minister of Justice will include a second stage, which we will soon have in another legislature. I hope that the Bloc Quebecois will be as strong then in order to defend Quebec's interests. I expect the minister will continue to move in the direction of the claims we made in this matter.
I can tell you right off two points the minister should consider for the second stage: the leaders and money laundering. On three occasions today, I asked the justice minister, who says that his bill goes directly after gang leaders, to show me where in Bill C-95 I could find something that dealt directly with gang leader. On three occasions he answered that it did so in a global way, that the bill had to be looked at in a global way. The minister never told me precisely where to look, and I will tell you why. It is because there is nothing in this bill which really deals with gang leaders. True, it is a step forward; true, it gives greater powers to the police; true, these are things the Bloc Quebecois had been demanding; true, we are satisfied and happy, but this bill does not go as far as we would have liked it to go.
I would invite the minister not to misinform the public, but to tell what is truly in the bill; one thing that is definitely not in it is provisions dealing directly with gang leaders.
Among the definitions that the minister has put in this bill, there are certainly good ones. This is the first time that a criminal organization and an association have been defined. These are things that we have been asking for in the House since 1995, and we were told that it was not appropriate, that it could not be done.
Of course, we are very happy to find that in a bill. This is a step forward. The Bloc Quebecois has helped the government, has contributed to the drafting of a new provision that had never been seen in Canada. Thanks to the Bloc Quebecois and its repeated representations, the government was convinced to proceed. We are very happy about that.
However, although a gang and an association have been defined, the provision is drafted in such a way that it is still related to an individual, to the committing of a crime. We know full well that it is not the gang leaders who do the heavy work. It is not the leaders who set the bombs that exploded. It is not the leaders who gunned down an individual. It is not the leaders who threw a Molotov cocktail in the restaurant in Quebec City or who hid the dynamite sticks in Longueuil. It is not the leaders, but people who work for them and who get orders from them. How can we catch the leaders if the bill only helps us catch those who do the work and not those who order it?
On three occasions, the minister has been unable to answer this question, simply because the Bloc Quebecois is right. This bill does not reach all the way up to the leaders, and something will have to be done about that very soon. If we are to put an end to this plague, we must deal not only with the ordinary members, but also with the leaders.
Another issue that would have been very easy for the Minister of Justice to address in the bill, as we repeatedly asked him, is money laundering. As you know, Canada has the dubious honour of being the G-7 country where the most money is laundered every year.
According to the statistics and to judges and law enforcement officers, it is estimated that between $30 billion and $60 billion is laundered in Canada every year. Some judges say $60 billion, while law enforcement officers say between $30 billion and $40 billion, based on how much they have seized, which represents about10 per cent of all the money laundered in Canada. Given that they seize approximately $3.5 billion, $4 billion or $5 billion per year,
they estimate money laundering to represent approximately $30 billion, $40 billion or $50 billion.
But regardless of the exact amount, even it were only $20 billion per year, as my hon. colleague said earlier, this is about as much as Canada's annual deficit. It is a awful lot of money.
To cover all the bases and provide a comprehensive solution to the problem of biker gangs, organized crime and money laundering, provisions dealing with these specific issues could have been included in Bill C-95. For instance, the production and distribution of $1,000 bills could have been prohibited. Canada may be the only country in the world where such large denominations are used. According to our information, no country in the world has banknotes worth as much as $1,000. As we know it is not every John Doe that walks around with a wad of $1,000 notes in his pocket.
My notebook, here, has less than 30 pages, but if it were a wad of $1,000 notes, I would have $30,000 in my hand. It is easy to carry, to pass from hand to hand. Money laundering is easy. We could simply prohibit that. It would have been very easy to include in Bill C-95 a provision about that. It would have been easy also to include in Bill C-95 provisions requiring financial institutions to report any dubious transaction of $10,000 and more. It would have been easy also to require casinos, travel agencies or any other groups which are paid or see carried about huge sums of money of $10,000 and more, to report such facts.
One judge told me that, because of the current state of the legislation, he was unable, despite the bank's co-operation, to find guilty of fraud an individual who went to the bank to deposit a hockey bag full of money. He came in with the bag which he put on the counter saying he wanted to deposit some money. The bag held about $1 million in $50, $100 and $1,000 notes.
Even if the bank did co-operate and even if the police did its work, there are so many loopholes in the Canadian legislation that the judge was not in a position to convict this man. Everybody goes around with bags full of dollars. Everybody does that in Canada. Oh, sure.
It is total nonsense. It makes so little sense that on the very day when we are dealing with Bill C-95, we read this headline in a newspaper: Thanks to the weakness of our legislation, Canada is a paradise for traffickers. This news report says exactly what we have been repeating for two or three years: our legislation is ineffective.
The report says that the Canadian legislation on the laundering of money has so many loopholes that it is extremely difficult to enforce. The Canadian police, and even those the justice minister brags about meeting a couple times, are dreaming of the day when they will have half or even only the quarter of the provisions existing in the United States.
In Canada, we have to prove beyond any doubt that the money is the proceeds of criminal activities. In the United States, the onus is on the accused. Why did the minister not take the opportunity, with Bill C-95, to amend this legislation, when the government can count on the co-operation of all parties in the House to have legislation with teeth, and legislation that would meet the demands of many groups and political parties, like the Bloc Quebecois or the police association?
I will conclude by saying that this is a step in the right direction, but I would have liked the minister to listen more to the official opposition, the Bloc Quebecois. He did not agree 100 per cent with the Bloc, which would have been hard for him to do in this election period. However, I think the Bloc Quebecois made some remarkable progress here and will continue to fight and will still be here, after the next election, to ask the government for some amendments to this legislation, in order to meet the needs and the demands of Quebecers in this area.