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Implementing the Cullen Commission Recommendations to Combat Money Laundering in British Columbia Webinar Series

The Anti-Corruption Law Program hosted a four-part webinar series which explores the key recommendations of the Report of the (Cullen) Commission of Inquiry into Money Laundering in British Columbia. This 1,800-page Report was released in June 2022, and represents a watershed moment for anti-corruption law reform efforts in Canada.

The Cullen Commission heard from 199 witnesses, received thousands of exhibits plus written submissions, sponsored research, and archived live recordings of oral evidence. Our webinar series is designed to help participants evaluate the Commission’s recommendations so that organizations and individuals can effectively address and combat anti-corruption within their own operations and activities in Canada and abroad. Each webinar panel features nationally and internationally-recognized anti-corruption and anti-money laundering experts.

View the playlist on YouTube or watch each video below:

Session 1: Implementing the Cullen Commission Recommendations to Improve Private Sector Self-regulation to Combat Money Laundering

 

Session 2: What Does the Cullen Commission Mean for Beneficial Ownership Transparency in Canada?

 

Session 3: Cullen Commission Inquiry: Unidentified Wealth Orders and the Future of Civil Forfeiture

 

Session 4: Implementing the Cullen Commission: Recommendations for the Government of British Columbia to Strengthen its Anti-Corruption Capabilities

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