# Commissioner Cullen, listen to the intensive cross-examination The British Columbia Cullen Money Laundering Commission continues its daily hearings to reveal more about the local gambling sector and its practices. This week, there was a conversation with Bruce Wallace, strategic policy and review manager at the Canadian Center for Financial Transactions and Report Analysis, about money laundering. You'll get more insight into the gaming sector and how game venues can promote money laundering. Lawyers and lawyers have unwittingly switched to ways that can potentially promote money laundering. As of 2020, lawyers are exempt from the law to end money laundering thanks to the efforts of the Canadian Federation of Legal Society. Mr. Wallace said this week that large cash transactions handled by lawyers could potentially lead to money laundering. He said that real estate transactions, including large sums of money, often make them vulnerable to criminal activity of laundering dirty money. Canada's financial transactions and report analysis centers are concentrated in casino locations. **BCLC Continues To Release Information, Cullen Commission Hearings** If a sponsor brings in a purchase amount of more than 10,000 Canadian dollars, casino locations are obliged to report the cash transaction, which requires further investigation. When it comes to lawyers and law firms, their exemptions mean FINTRAC can keep a close eye on them, but that shouldn't be a distraction from the main focus. The Judiciary Union represents about 14 law societies across Canada. **Cullen Commission Hears Tensions Among GPEB Casino Executives** Frederica Wilson, director of policy and public relations, said money laundering is a concerning practice that the federal government takes seriously and is preventing it. She also added that the federal government is now working on a new constitution that will further help lawyers with their day-to-day cash transactions. This week was also special because it was a highly anticipated reverse investigation. Fred Pinnock answering the question Kashhead, a former BBC minister, was recently granted limited participant status, granting Fred Pinnock the right to take several questions related to the hearing earlier this month. Mr. Head requested participant status at the hearing. This essentially gave Mr. Pinocchio the opportunity to cross-examine Mr. Pinocchio regarding his previous statement. The Cullen committee gave him the right to do so for 90 minutes and this conversation took place. **Cullen Commission heard casino money laundering was out of control** Fred Pinnock, the former commander of the illegal gaming department in British Columbia, made public a private conversation dating back to 2009. The organization claimed that Rich Coleman, the minister in charge of gambling in 2009, was profit-oriented about gambling in British Columbia. Pinnock pointed out that the remarks were made by Kashhead, then deputy attorney general, and reflected his views on the subject. # Cullen Commission, I heard about Kingpin using Richmond Casino The recorded conversation has not been made public at this time because former BC Chief Justice Austin Cullen said he needed to hear more on the subject. Mr. Head did not express the aforementioned opinion, and in 2009 said he did not have any personal knowledge to use it as a basis. **The British Columbia Cullen Money ** Laundering Commission continues its daily hearings to reveal more about the local gambling sector and its practices. This week, there was a conversation with Bruce Wallace, strategic policy and review manager at the Canadian Center for Financial Transactions and Report Analysis, about money laundering. You'll get more insight into the gaming sector and how game venues can promote money laundering. Lawyers and lawyers have unwittingly switched to ways that can potentially promote money laundering. As of 2020, lawyers are exempt from the law to end money laundering thanks to the efforts of the Canadian Federation of Legal Society. Mr. Wallace said this week that large cash transactions handled by lawyers could potentially lead to money laundering. He said that real estate transactions, including large sums of money, often make them vulnerable to criminal activity of laundering dirty money. Canada's financial transactions and report analysis centers are concentrated in casino locations. # BCLC Continues To Release Information, Cullen Commission Hearings If a sponsor brings in a purchase amount of more than 10,000 Canadian dollars, casino locations are obliged to report the cash transaction, which requires further investigation. When it comes to lawyers and law firms, their exemptions mean FINTRAC can keep a close eye on them, but that shouldn't be a distraction from the main focus. The Judiciary Union represents about 14 law societies across Canada. # Cullen Commission Hears Tensions Among GPEB Casino Executives Frederica Wilson, director of policy and public relations, said money laundering is a concerning practice that the federal government takes seriously and is preventing it. She also added that the federal government is now working on a new constitution that will further help lawyers with their day-to-day cash transactions. This week was also special because it was a highly anticipated reverse investigation. Fred Pinnock answering the question Kashhead, a former BBC minister, was recently granted limited participant status, granting Fred Pinnock the right to take several questions related to the hearing earlier this month. Mr. Head requested participant status at the hearing. This essentially gave Mr. Pinocchio the opportunity to cross-examine Mr. Pinocchio regarding his previous statement. The Cullen committee gave him the right to do so for 90 minutes and this conversation took place. # Cullen Commission heard casino money laundering was out of control Fred Pinnock, the former commander of the illegal gaming department in British Columbia, made public a private conversation dating back to 2009. The organization claimed that Rich Coleman, the minister in charge of gambling in 2009, was profit-oriented about gambling in British Columbia. [카지노사이트 모음](https://bsc.news/post/2024-best-casinosite-evolution-major-baccaratsite-top15 ) Pinnock pointed out that the remarks were made by Kashhead, then deputy attorney general, and reflected his views on the subject. # Cullen Commission, I heard about Kingpin using Richmond Casino The recorded conversation has not been made public at this time because former BC Chief Justice Austin Cullen said he needed to hear more on the subject. Mr. Head did not express the aforementioned opinion, and in 2009 said he did not have any personal knowledge to use it as a basis.