Report for the Cullen Commission: Money Laundering and Asset Forfeiture in the United States

The Cullen Commission is an official body in Vancouver, British Columbia, inquiring into the need to enact legislation enhancing the province’s criminal money laundering statutes and related asset forfeiture laws.  This report, which was submitted into evidence before the Commission on May 10, 2021, along with sworn testimony, summarizes the money laundering and asset forfeiture […]

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