BRITISH COLUMBIA GOVERNMENT LAUNCHES AML COMMISSION OF INQUIRY ON MAJOR DIRTY MONEY PROBLEM
May 1st, 2019
The Canadian province of British Columbia (BC) has announced a public inquiry [1] into how money laundering has distorted its economy after three independent reports noted how criminal funds have flooded into this Pacific coast region. BC Supreme Court Judge Austin Cullen has been appointed to head the inquiry, which BC attorney general David Eby said would have the power to force cooperation by “people and organisations who refuse to share what they know unless legally compelled to do so”. An interim report will be released within 18 months and a final ...
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