Wednesday, June 10, 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

Family says 'back and forth' between N.S., Ottawa over shooting probe 'unreal

Family says 'back and forth' between N.S., Ottawa over shooting probe 'unreal
A Nova Scotia family has made a passionate appeal for the federal and Nova Scotia governments to end the "back and forth" over which should lead a public inquiry into a recent mass shooting.

Family says 'back and forth' between N.S., Ottawa over shooting probe 'unreal

Promising summer after lacklustre spring, Weather Network predicts

Promising summer after lacklustre spring, Weather Network predicts
Most Canadians may have missed out on spring, but one of the country's most prominent weather forecasters says they'll likely get to enjoy a more seasonal summer.

Promising summer after lacklustre spring, Weather Network predicts

Trans Mountain reaches 'key milestone' as pipeline construction begins in B.C.

Trans Mountain reaches 'key milestone' as pipeline construction begins in B.C.
Trans Mountain says it has reached another "key milestone" in the project to triple capacity of a pipeline moving oil from the Edmonton area to port in Burnaby, B.C.

Trans Mountain reaches 'key milestone' as pipeline construction begins in B.C.

Linda Seymour named new president and chief executive of HSBC Canada

Linda Seymour named new president and chief executive of HSBC Canada
HSBC Canada says Linda Seymour has been appointed as the bank's president and chief executive, effective Sept. 1.

Linda Seymour named new president and chief executive of HSBC Canada

Senior Punjabi NRI couple from Canada murdered in Phagwara

Senior Punjabi NRI couple from Canada murdered in Phagwara
A NRI couple from Canada was allegedly murdered with sharp weapons at their home in Onkar Nagar on Saturday night. The SSP said the deceased couple has been identified as Kirpal Singh Minhas (67) and his wife Davinder Kaur (65).

Senior Punjabi NRI couple from Canada murdered in Phagwara

Progressive Intercultural Community Services Society (PICS) honored to accept in-kind donations in the amount of nearly $100,000 from IKEA Canada.

Progressive Intercultural Community Services Society (PICS) honored to accept in-kind donations in the amount of nearly $100,000 from IKEA Canada.
Progressive Intercultural Community Services Society (PICS) has been honored to accept in-kind donations in the amount of nearly $100,000 from IKEA Canada. This initiative is part of IKEA’s commitment to provide approximately $2.3M in product and supply donations to support local communities impacted by the COVID-19 pandemic.

Progressive Intercultural Community Services Society (PICS) honored to accept in-kind donations in the amount of nearly $100,000 from IKEA Canada.