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The Cullen Commission (officially: Commission of Inquiry Into Money Laundering in British Columbia) is a money laundering inquiry established by the Canadian province of British Columbia. Currently all evidence has been presented, and the Commission was given an extension until May 20, 2024, to … See more The commission is mandated with examining whether systemic regulatory failures allowed money laundering to take root in BC casinos and real estate. The commission collected testimony of 200 witnesses, … See more The inquiry found that the "Vancouver Model" connected British Columbia, Las Vegas, and Macau casinos. Funds would come into Vancouver from transnational Chinese and Asian crime syndicates via Chinese underground banks. This influx was only stemmed … See more The report concluded Canada failed to stop the flow of tens of billions in laundered cash per year. The inquiry made several findings, with the most important … See more In May 2024, the provincial government appointed Austin Cullen, a Supreme Court of British Columbia justice, to lead the inquiry following three reports stating that hundreds of millions of dollars in illegal cash affected the province's luxury vehicle, gaming, … See more According to testimony by the former head of the British Columbia Lottery Corporation Anti-Money Laundering Investigations and Intelligence Division, he was instructed that it was not his job to investigate suspicious transactions. It was common practice for … See more The final report delivered was heavily criticized by whistleblowers, who said that they received little support for coming forward. BC Attorney General David Eby agreed, suggesting … See more WebJun 16, 2024 · The Commission was established in May 2024 to examine the extent of money laundering in BC. Areas of focus included real estate, as well as the gaming … WebOct 20, 2024 · Cullen wrapped hearings Tuesday more than two years after the province appointed the B.C. Supreme Court judge to examine the alleged flow of billions of dollars worth of dirty money through the... dark guild vrchat