Introduction and first reading Debate at second reading Debate at second reading Debate at second reading Committee report presented Concurrence at report stage with a further amendment Debate at third reading First reading Debate at second reading Debate at second reading Committee report presented Third reading Royal assent Proceeds of Crime (Money Laundering) and Terrorist Financing Act Receives Royal Assent Canada takes lead international role in combating terrorist financing and money laundering New money laundering law requires Privacy Commissioner to review FINTRAC's compliance with Privacy Act Terrorist financing (DFAIT) Money laundering - a preventive guide (RCMP) Financial Action Task Force (Organisation for Economic Co-operation and Development) Comment : fundamental justice (sort of maybe) requires a lawyer's committment to a client's cause Combattre le blanchiment d'argent et le financement du terrorisme Going to the source: why Al Qaeda's financial network is likely to withstand the current war on terrorist financing The mirage of terrorist financing: the case of Islamic charities For the record: designating 'listed entities' for the purposes of terrorist financing offences at Canadian law The international law of terrorist financing La difficile traque du financement du terrorisme et du blanchiment d'argent sale Acts to combat the financing of terrorism: common foreign and security policy at the European Court of Justice A partnership with evil: money laundering, terrorist financing and Canadian financial institutions Special report: looking in the wrong places - financing terrorism Sorry, no refunds on cash seizures World's biggest tax scam run by banks and corporations Terrorist financing: how the new generation of Jihadists funds itself Le renouvellement des listes noires de la lutte contre l'argent sale Assessing the divergent obligations of banks in the new millenium: preserving customer confidentiality while complying with money laundering initiatives The clean-up act The international regulation of money laundering Airing the dirty laundry: the downside of money-laundering laws