The Cullen Commission overview

As predicted in our previous anti-corruption trends to watch in 2022, the Commission of Inquiry into Money Laundering in British Columbia (the Cullen Commission) publicly released its Final Report (the Report) on June 15, 2022. After three years of extensive evidence, including testimony of 199 witnesses and over 1,000 exhibits, the Report provides 1,800 pages of analysis and regulatory recommendations that target industries vulnerable to money laundering in British Columbia (BC).

Read the complete article here.

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About Anthony J. Cole

Anthony’s practice focuses on anti-corruption, anti-money laundering and civil fraud. He is the National Co-lead of Dentons’ Fraud and Asset Recovery group.

About Cate White

Cate White is an associate in the Litigation and Dispute Resolution group in Dentons’ Calgary office. Her practice covers commercial and civil litigation, regulatory disputes, administrative and constitutional law, with a focus on anti-corruption, bribery, compliance reviews and white-collar criminal investigations.