Date:
November 23, 2022
Course:
The Cullen Commission Report on Money Laundering in BC 2022
Contributor(s):
Peter M. German, KC
Ludmila B. Herbst, KC
Brock Martland, KC
Practice Management » Client Relations, Ethics, Professional Responsibility, Solicitor-client privilege, Trust accounting Professional Responsibility and Ethics » Client Relations, Ethics
Presentation Content:
Handout: Background and Excerpts from The Cullen Commission Report
April 24, 2019
Anti-Money Laundering 2019
Gerry A. Ferguson
Peter M. German, QC, PhD
Business Law » Ethics, International, Professional Responsibility Criminal Law » Professional Responsibility
Slides: Dirty Money Handout: Extracts from: Global Corruption: Law, Theory & Practice Paper: Introduction to Money Laundering: Context, Global Trends and Recent Canadian Developments
October 19, 2018
Cross-Examination 2018
Peter M. German, QC , PhD
Litigation » Practice, Professional Responsibility
Handout: Background and Excerpts from The Cullen Commission Report
Slides: Dirty Money
Paper: Introduction to Money Laundering: Context, Global Trends and Recent Canadian Developments