Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission

Cullen Commission

Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission

Type Project
Website cullencommission.ca
Wikipedia Wikipedia
Twitter
Year founded 2019
Year discontinued 2022
Location Victoria Canada Canada
Budget USD 5M-19M
Functions Research
Funding sources Governments or multi-govt organizations
Tags canada gambling money laundering real estate
Summary The terms of reference of the Commission of Inquiry into Money Laundering in British Columbia included the extent, growth, evolution and methods of money laundering in the following sectors: gaming and horse racing; real estate; financial institution and money service, including unregulated entities and persons who provide banking-like services; corporate, in relation to the use of shell companies, trusts, securities and financial instruments for the purposes of money laundering; luxury goods; professional service, including legal and accounting. The Honourable Justice Austin F. Cullen was the sole commissioner of the Commission.


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Publications


Cullen Commission · 16 June 2022 English

The commission was mandated with examining whether systemic regulatory failures allowed money laundering to take root in British Columbian casinos and real estate. The commission collected testimony of 200 witnesses, …



Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission · 10 December 2020 English

Austin Cullen's Interim Report of the Commission Commission of Inquiry into Money Laundering in British Columbia


Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission · 31 March 2019 English

An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia. This is one of the four independent reviews that found extraordinary levels …


Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission · 31 March 2019

An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia. This is one of the four independent reviews that found extraordinary levels …


Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission · 31 March 2018 English

An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia. This is one of the four independent reviews that found extraordinary levels …


Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission English

This is one of the four independent reviews that found extraordinary levels of money laundering in British Columbia's real estate market, casinos and other sectors of the economy which led …


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