Cullen Commission report on money laundering in B.C.: High-risk luxury goods, part one

By Shea Coulson and Carina Chiu ( July 25, 2022, 2:09 PM EDT) -- On June 15, 2022, the Cullen Commission of Inquiry into Money Laundering in British Columbia (the Commission) released its final report and recommendations (the Report). The Report makes four recommendations respecting luxury goods. This series of two articles will review each of the recommendations and discuss their implications for those in the luxury goods sector, including the automotive sector....