Monday, March 30, 2026
ADVT 
National

B.C. money laundering final report will be delayed

Darpan News Desk The Canadian Press, 10 Dec, 2020 11:52 PM
  • B.C. money laundering final report will be delayed

The commissioner of the British Columbia public inquiry into money laundering says his final report will be delayed beyond the original May 2021 deadline.

British Columbia Supreme Court Justice Austin Cullen has released an interim report detailing the progress of the inquiry since hearings started last October, but he says he needs more time beyond the May 15 deadline set to release recommendations to the B.C. government.

Cullen says in a statement the broad range of the issues being addressed, the length of the hearings, the effects of the COVID-19 pandemic and challenges obtaining documents are all responsible for the delay.

The New Democrat government established the inquiry in May 2019 after reports outlined the extent of illegal cash at casinos and the impact of laundered money on the high price of real estate.

The inquiry has heard testimony from two former police officers who say their concerns about organized criminals and illegal cash at casinos were not properly addressed.

Attorney General David Eby says in a statement he's concerned about the commissioner's ongoing problems getting co-operation from the federal government.

Eby says he's most troubled by the apparent failure of Fintrac, the federal anti-money-laundering agency, to share what it knows with the commission about what is happening in British Columbia.

"I never expected anything but full co-operation from Canada's only major anti-money-laundering agency. To have anything short of that, given the agency's stated mandate, is surprising and inexcusable," Eby says in the statement.

Cullen's interim report says the commission will strive to uncover the nature and scope of money laundering in B.C. and make recommendations to ensure those involved in the fight against the crime have the tools they need.

MORE National ARTICLES

Feds approve first antigen rapid test

Feds approve first antigen rapid test
Canada has also signed a contract with Abbott that will see the company ship 20.5 million of the ruler-sized test devices to Canada.

Feds approve first antigen rapid test

Liberals face next confidence test this evening

Liberals face next confidence test this evening
NDP Leader Jagmeet Singh has said his party will support the speech after winning some key changes to legislation last week setting up new benefits for workers left jobless or underemployed by the COVID-19 pandemic.

Liberals face next confidence test this evening

PBO: 'Superclusters' falling short of expectations

PBO: 'Superclusters' falling short of expectations
The private and academic partners in the endeavour were expected to spend over $1 billion over the same time.

PBO: 'Superclusters' falling short of expectations

Quebec reports 1,364 new COVID-19 cases

Quebec reports 1,364 new COVID-19 cases
There were 1,364 new confirmed cases of COVID-19 in the province over the past 24 hours, bringing the total number of cases in Quebec to 81,014.

Quebec reports 1,364 new COVID-19 cases

Ex-MP Grewal's case moved to early 2021

Ex-MP Grewal's case moved to early 2021
Lawyers for Raj Grewal and the Crown agreed to have the case return to court Jan. 6 during a brief virtual hearing on Tuesday.

Ex-MP Grewal's case moved to early 2021

Man charged in N.B. murders sought to 'out' demons

Man charged in N.B. murders sought to 'out' demons
The defence has acknowledged Raymond killed the victims but says he should be found not criminally responsible because of a mental disorder.

Man charged in N.B. murders sought to 'out' demons