Cullen Commission
Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission
| Type | Project |
|---|---|
| Website | cullencommission.ca |
| Wikipedia |  |
| Year founded | 2019 |
| Year discontinued | 2022 |
| Location |
Victoria
 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: Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission · 16 June 2022 English
The Executive Summary of the Cullen Report into money laundering in British Columbia.
Cullen Commission: Commission of Inquiry into Money Laundering in British Columbia: The 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, …
Cullen Commission: Commission of Inquiry into Money Laundering in British Columbia: The Cullen Commission · 16 June 2022 English
The Recommendations of the Cullen Report into money laundering in British Columbia.
Cullen Commission: 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
Cullen Commission: 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 …
Cullen Commission: 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 …
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 …