+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2021-11-27      浏览次数:942次
B.C. grants Cullen Commission six more months to file money laundering report

 

https://energeticcity.ca/2021/11/25/b-c-grants-cullen-commission-six-more-months-to-file-money-laundering-report/

 

VANCOUVER — An inquiry commission has received a six-month extension to file its final report into money laundering in British Columbia.

 

A statement from the Commission of Inquiry into Money Laundering in B.C. says the provincial government has approved a deadline extension to May 20 from Dec. 15.

 

It says inquiry commissioner Austin Cullen asked for more time to complete his report, because hearings and submissions that were to be completed several months ago did not finish until October. 

 

The statement says the commission held 138 hearing days, heard from 198 witnesses and received 1,063 exhibits comprising more than 70,000 pages.

 

Cullen, a B.C. Supreme Court judge, was appointed in 2019 to lead the public inquiry after several reports said the flow of hundreds of millions of dollars in illegal cash linked to organized crime was affecting B.C.’s real estate, luxury vehicle and gaming sectors.

 

The inquiry’s mandate includes making findings of fact on the extent, growth and methods of money laundering, and making recommendations.

 

This report by The Canadian Press was first published Nov. 25, 2021.