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Finance committee It's actually $150,000.
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee It's $50,000 each year for three years, and it's going to an organization called the National Pension Hub, which is tied to the Global Risk Institute. We will become a member of that group, and we'll have a say in the nature of academic research that's being done to inform our po
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee It's the Global Risk Institute that's getting it.
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee Yes. They're based out of Toronto.
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee Yes.
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee Two key programs I should highlight are what we call the ACE team: our anti-money laundering action, coordination and enforcement team. That's going to bring together dedicated experts from across intelligence and law enforcement—it will bring someone from CBSA, CRA, RCMP and for
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee As part of budget 2019, $68.9 million was allotted over five years to strengthen federal policing capacity within the RCMP. Last week there was a finance ministers meeting in Vancouver, and an additional $10 million was announced for the RCMP to build data capacity and analytical
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee It was an off-cycle funding request, so it's not part of this budget. It was announced last week.
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee There are a number of measures that were announced in the budget for FINTRAC, one of which is to improve outreach to the casino sector and the real estate sector, with a focus on B.C. In addition, we have added two new disclosure recipients, one being the Competition Bureau to
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee There have been a number of reviews of Canada's anti-money laundering and anti-terrorist financing regime. We had the FINA committee looking at our regime. They made some recommendations. Peter German has issued two reports identifying a number of gaps in the regime, gaps in term
June 18th, 2019Committee meeting
Lynn Hemmings
Finance committee In terms of the gaps, there have been various gaps identified, such as dealers of luxury goods. We've seen in B.C. that there are luxury vehicles that are potentially being purchased by organized crime. While we catch real estate agents, we do not catch at this time the unregulat
June 18th, 2019Committee meeting
Lynn Hemmings