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

Canada forms own team to investigate PS752 crash

Canada forms own team to investigate PS752 crash
Canadian experts have been present as observers in the probe of the crash being carried out under international air travel rules, but can play only a very limited role.

Canada forms own team to investigate PS752 crash

Feds top up business relief fund with $600 million

Feds top up business relief fund with $600 million
The announcement brings total support through the Regional Relief and Recovery Fund to more than $1.5 billion.

Feds top up business relief fund with $600 million

Victims shot multiple times, murder trial told

Victims shot multiple times, murder trial told
Raymond's defence has admitted that he shot and killed the four people in the parking lot of an apartment complex on Aug. 10, 2018.

Victims shot multiple times, murder trial told

Senate passes latest COVID-19 aid bill

Senate passes latest COVID-19 aid bill
Bill C-4 expands the employment insurance system and creates new leave benefits for workers who get sick with COVID-19 or have to care for dependants who are ill.

Senate passes latest COVID-19 aid bill

Quebec's new COVID-19 cases top 1,000

Quebec's new COVID-19 cases top 1,000
Health officials reported 1,052 new COVID-19 cases Friday, the first time since early May that the province reported more than 1,000 infections over a 24-hour period.

Quebec's new COVID-19 cases top 1,000

PBO: Lack of light on $422B in federal support

PBO: Lack of light on $422B in federal support
The measures are mostly to be repaid, with just some portions of loans being forgivable, meaning they are unlikely to have a large effect the federal deficit.

PBO: Lack of light on $422B in federal support