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

By Shea Coulson and Carina Chiu (July 27, 2022, 9:03 AM EDT) -- As stated in the first article in this two-part series, on June 15, 2022, the Cullen Commission of Inquiry into Money Laundering in British Columbia (the Commission) released its final report, making four main anti-money laundering (AML) recommendations respecting luxury goods....