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).
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