Refine by MP, party, committee, province, or result type.
Public Safety committee We work very closely with intelligence agencies around the world to continue to track the money in cases such as this, as does law enforcement. We don't enforce the law, so as you say, in situations in which money goes offshore, does the investigation continue from an intellige
January 28th, 2019Committee meeting
Dan Lambert
Public Safety committee Well, if it's a foreign jurisdiction you would get—
January 28th, 2019Committee meeting
Dan Lambert
Public Safety committee Efforts are made by law enforcement in those situations.
January 28th, 2019Committee meeting
Dan Lambert
Public Safety committee The issue of terrorist financing is one that has evolved in relation to FINTRAC. Going back to some of the things Mr. MacKillop was speaking to, after FINTRAC was formed and we were working with the banks and so forth, things like fraud were things that the banks were used to and
January 28th, 2019Committee meeting
Dan Lambert
January 28th, 2019Committee meeting
Dan Lambert
Finance committee I would just mention something in the context of your question on the offshore aspect and so forth, and the aspect of the Panama papers. Earlier today, CRA announced that they had done a number of searches. Much of the information and the intelligence that was provided that supp
February 14th, 2018Committee meeting
Dan Lambert