Thursday, April 2, 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

PM says no conflict of interest over WE

PM says no conflict of interest over WE
The Liberals have consistently said it was federal public servants who recommended the grant program be administered by the youth group to help students during the COVID-19 pandemic.

PM says no conflict of interest over WE

Premiers meeting to be held virtually

Premiers meeting to be held virtually
Premier Francois Legault told a news conference today in Quebec City he hopes the event that was planned for Sept. 24-25 can be held at a later date.

Premiers meeting to be held virtually

Trudeau says Canada acted quickly on COVID-19

Trudeau says Canada acted quickly on COVID-19
This comes as U.S. President Donald Trump is accused of downplaying the danger of the novel coronavirus while privately saying it was much worse than the regular flu.

Trudeau says Canada acted quickly on COVID-19

Feds, airlines set contact-tracing rules

Feds, airlines set contact-tracing rules
Passengers will be asked to provide their contact information, such as an email or phone number, at check-in so local public health officials can get in touch if needed

Feds, airlines set contact-tracing rules

WATCH: Banquet Hall owners unhappy with Dr.Bonnie Henry on shutting down banquet halls, say being discriminated against

WATCH: Banquet Hall owners unhappy with Dr.Bonnie Henry on shutting down banquet halls, say being discriminated against
WATCH: Banquet Hall owners lash out at BC NDP MLAs for not being on their side. "Discrimination against South Asian Community," Says Sukh Mann, President of the BC Banquet Hall Association. Record breaking heat wave in BC

WATCH: Banquet Hall owners unhappy with Dr.Bonnie Henry on shutting down banquet halls, say being discriminated against

B.C. auditor outlines cost of pandemic response

B.C. auditor outlines cost of pandemic response
The government has announced a $5-billion COVID-19 response and a $1-billion contribution to a federal cost-sharing program.

B.C. auditor outlines cost of pandemic response