Cullen Commission Inquiry into Money Laundering In British Columbia

On December 9, I was honored to testify before the Cullen Commission.  The Commission was established to examine the "Vitoria model" of money laundering in British Columbia.  This occurs via capital flight, gaming, trade-based money laundering and value transfer, and underground financial systems.  I submitted a written statement.  Most of my remarks were focused on trade-based money laundering. My 3.5 hour oral testimony can be found here: cullencommission.ca/webcast-archive/    Click on the December 9, 2020 broadcast.