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