CANADA: CULLEN COMMISSION MONEY LAUNDERING REPORT DUE IN MAY GETS EXTENSION TO DECEMBER

On 19 March, the Toronto Star reported that the Cullen Commission report into money laundering through the British Columbia real estate, luxury vehicle and gaming sectors has been delayed until December.   The COVID-19 pandemic created delays by forcing the hearings and much of its work to be done online.

https://www.thestar.com/news/canada/2021/03/19/cullen-commission-money-laundering-report-due-in-may-gets-extension-to-december.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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