教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Nearly 18 months after the Cullen commission made two key recommendations, one to create a special investigation unit and the other to create an independent commissioner, neither has been implemented.
Austin Cullen, a B.C. Supreme Court Justice who headed the three-year inquiry, recommended creating a new money laundering intelligence and investigation unit because the federal government was failing to carry out its mandate to investigate money laundering. A 2019 B.C. government-commissioned report on money laundering in real estate in B.C. made a similar recommendation.
The second key recommendation from Cullen was to create an independent office of the B.C. legislature for an anti-money-laundering commissioner to track implementation of the more than 100 recommendations and results of changes. The office would report out publicly each year and could also provide advice. Cullen recommended the anti-money-laundering commissioner because he was concerned that complex, cross-government efforts would stall over time without permanent oversight.
In a written response to Postmedia News’ questions, B.C. Finance Minister Katrine Conroy didn’t answer whether the two key recommendations will be implemented.
The ministry also didn’t answer questions on other specific recommendations from earlier reports, including whether a new independent regulator for gaming, to be called the independent gambling control office, has been fully implemented.
Conroy said an interim report will be released in 2024 on progress of the Cullen commission recommendations. She didn’t provide a specific date.
“Work is currently underway on recommendations from the Cullen Commission Inquiry into money laundering in British Columbia, and we’re working to ensure implementation is as effective as possible,” said Conroy.