Banking, Trade and Commerce – April 26, 2012

In Committee from the Senate of Canada

Banking, Trade and Commerce – April 26, 2012

Senators heard about the practices of an international partner as they continued their review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Alan Hislop, head of the United Kingdom Financial Intelligence Unit within the Serious Organized Crime Agency, discussed the key parts and challenges involved with that country’s anti-money laundering legislation.