Skip to main content
Senate Government Bill
37th Parliament, 1st Session
January 29, 2001 - September 16, 2002
Text of the Bill
Navigate Bills
An Act to amend the Proceeds of Crime (Money Laundering) Act
Statute of Canada
2001, c. 12
Last Stage Completed
Royal Assent (2001-06-14)
Progress: Royal Assent
Further Reading
Reading List
  • Airing the dirty laundry : the downside of money-laundering laws. Cohen, Lynne. Canadian lawyer, 26:33-8, Feb. 2002
  • Argent liquide. McLaughlin, Paul. CA magazine, 134:20-4, oct. 2001
  • Bank secrecy and money laundering. Lawson., Heather D.. Banking & finance law review, 17:145-79, Mar. 2002
  • 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, Apr. 1, 2002
  • Garder les mains propres. Lavoie, Éric. CA magazine, 134:33-6, oct. 2001
  • Keeping your hands clean. Lavoie, Éric. CA magazine, 134:35-8, Oct. 2001
  • Money laundering : a challenge for Canadian law enforcement. Pittman, Arthur. Criminal law quarterly, 41:238-60, Sept. 1998
  • Money laundering regulations in Canada. Abdalyan, Ani M.. Assurances, 64:395-421, Oct. 1996
  • Money trail: Ottawa's fight against laundering is going slowly. Geddes, John. Maclean's, 115: 44, May 13 2002
  • 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, Oct. 29, 2001
  • The spin cycle. McLaughlin, Paul. CA magazine, 134:20-4, Oct. 2001
Party Press Releases
Related Links
  • FINTRAC: Connecting the Money to the Crime
Top of page