S-16 , 37th Parliament, 1st session Monday, January 29, 2001, to Monday, September 16, 2002
An Act to amend the Proceeds of Crime (Money Laundering) Act
This bill received royal assent on Thursday, June 14, 2001
Statutes of Canada 2001, c. 12
Progress
Senate
End of stage activity
Introduction and first reading, Tuesday, February 20, 2001
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Tuesday, February 20, 2001 |
End of stage activities
Second reading, Thursday, March 1, 2001
Referral to committee, Thursday, March 1, 2001
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, February 22, 2001 |
|
Thursday, March 1, 2001 |
End of stage activity
Third reading, Wednesday, April 4, 2001
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Wednesday, March 28, 2001 |
|
Wednesday, April 4, 2001 |
House of Commons
End of stage activity
First reading, Thursday, April 26, 2001
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, April 26, 2001 |
End of stage activity
Second reading and referral to committee, Thursday, May 10, 2001
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, May 10, 2001 |
Sitting 59
Major speeches
Agreed to
(Journals 59)
|
End of stage activity
Committee report presented without an amendment, Wednesday, May 30, 2001
Committee meetings
| Meeting date | Minutes |
|---|---|
Monday, May 28, 2001 |
Meeting 26 |
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Wednesday, May 30, 2001 |
End of stage activity
Concurrence at report stage, Monday, June 4, 2001
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Monday, June 4, 2001 |
End of stage activity
Third reading, Monday, June 11, 2001
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Monday, June 11, 2001 |
Sitting 76
Agreed to
(Journals 76)
|
Details
Recorded votes
House of Commons
There are currently no recorded votes for this bill.
Senate
To view the complete list of standing votes that have taken place in the Senate, please refer to the Votes page of the Senate of Canada website.Speaker's rulings and statements
There are currently no Speaker's rulings and statements.
Major speeches at second reading
Senate
| Speech date | Speech | |
|---|---|---|
| Thursday, February 22, 2001 | Sponsor’s speech(Sitting 9) | |
| Thursday, February 22, 2001 | Response speech(Sitting 9) |
House of Commons
| Speech date | Speech | |
|---|---|---|
| Thursday, May 10, 2001 | Sponsor’s speech(Sitting 59) | |
| Thursday, May 10, 2001 | Response speech(Sitting 59) | |
| Thursday, May 10, 2001 | Response speech(Sitting 59) | |
| Thursday, May 10, 2001 | Response speech(Sitting 59) | |
| Thursday, May 10, 2001 | Response speech(Sitting 59) |
About
Legislative summary
A legislative summary of this bill is available from the Library of Parliament.
Similar bills
Similar bills introduced in a previous Parliament
36th Parliament, 2nd session
From the Library of Parliament
The Library of Parliament’s research publications provide non-partisan, reliable and timely information and analysis on current and emerging issues, legislation and major public policy topics.
Further reading
Airing the dirty laundry : the downside of money-laundering laws.
Cohen, Lynne.
Canadian lawyer, 26:33-8
Argent liquide.
McLaughlin, Paul.
CA magazine, 134:20-4
Bank secrecy and money laundering.
Lawson., Heather D..
Banking & finance law review, 17:145-79
Everybody's business: it's time to come clean about money laundering - even if it means turning into snitches.
Robin, Raizel.
Canadian business, 75: 17
Garder les mains propres.
Lavoie, Éric.
CA magazine, 134:33-6
Keeping your hands clean.
Lavoie, Éric.
CA magazine, 134:35-8
Money laundering : a challenge for Canadian law enforcement.
Pittman, Arthur.
Criminal law quarterly, 41:238-60
Money laundering regulations in Canada.
Abdalyan, Ani M..
Assurances, 64:395-421
Money trail: Ottawa's fight against laundering is going slowly.
Geddes, John.
Maclean's, 115: 44
Not-so-easy money: Canada has long been a money laundering haven for criminals and possibly even terrorists. Finally, the government is cracking down.
Robin, Raizel.
Canadian business, 74:52-4
The spin cycle.
McLaughlin, Paul.
CA magazine, 134:20-4