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Cullen Commission Money Laundering Report Estimates Billions Laundered in B.C. Every Year

Cullen Commission Money Laundering Report Estimates Billions Laundered in B.C. Every Year

Today In BC | Jane Skrypnek | Jun 15, 2022 B.C. money laundering report calls for new law enforcement unit, provincial office B.C.’s long-awaited report into money laundering was released Wednesday (June 15), with 101 recommendations including the creation of a new law enforcement unit and permanent commissioner dedicated to addressing the estimated multi-billion dollar


The post Cullen Commission Money Laundering Report Estimates Billions Laundered in B.C. Every Year first appeared on National Crowdfunding & Fintech Association of Canada.