Cullen Commission Assessing Alternatives to May Money Laundering Hearings
April 27, 2020 - Patrick Weafer
The Commission of Inquiry into Money Laundering in British Columbia (the “Commission”), led by Commissioner Austin Cullen, was established by the provincial government pursuant to the Public Inquiry Act on May 19, 2019. The Commission was established following the provincial government’s commissioning of four reports dealing with money laundering in BC:
Dirty Money: An Independent Review of Money Laundering in Lower Mainland Casinos Conducted for the Attorney General of British Columbia , Peter M. German, Q.C., March 31, 2018; Dirty Money – Part 2: Turning the Tide – An Independent Review of Money Laundering in B.C. Real Estate, Luxury Vehicle…
Categories: Financial Services