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The Cullen Commission overview

By Murray Rodych, Anthony J. Cole, and Cate White
July 19, 2022
  • Anti-Money Laundering
  • Financial
  • Public Policy and Regulation
  • Regulatory
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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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Murray Rodych

About Murray Rodych

Murray A. Rodych is Counsel in the Firm’s Litigation and Dispute Resolution group. In his practice, Murray focuses primarily on the areas of anti-bribery, anti-money laundering, fraud and capital market offenses.

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Anthony J. Cole

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.

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Cate White

Cate White

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