Monday, June 15, 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

Businesses, Travellers Could Lose Thousands If COVID-19 Forces Hajj Cancellation

Businesses, Travellers Could Lose Thousands If COVID-19 Forces Hajj Cancellation
It took Muhammad Siddique five years to save up for a pilgrimage to Mecca, but now the COVID-19 pandemic has left his plans up in the air.    

Businesses, Travellers Could Lose Thousands If COVID-19 Forces Hajj Cancellation

Town Of Asbestos Ready To Change Name And Move Beyond Proud But Toxic Legacy

Town Of Asbestos Ready To Change Name And Move Beyond Proud But Toxic Legacy
- Retired miner Mario Leblanc stares at a giant map of his town from 1960 that hangs on the wall of the Asbestos, Que., historical society and laments how much his community has sacrificed to the Jeffrey Mine.    

Town Of Asbestos Ready To Change Name And Move Beyond Proud But Toxic Legacy

Toronto Police Identify Victim Of Deadly East-End Shooting As 38-Yr-Old Theepa Seevaratnam

Toronto Police Identify Victim Of Deadly East-End Shooting As 38-Yr-Old Theepa Seevaratnam
On Friday, March 13, 2020, at 9:55 a.m., police responded to a call for an Unknown Trouble in the Brimley Road and Pitfield Road area.  

Toronto Police Identify Victim Of Deadly East-End Shooting As 38-Yr-Old Theepa Seevaratnam

COVID-19: City Of Surrey Recreational Facilities Closed Effective Today

COVID-19: City Of Surrey Recreational Facilities Closed Effective Today
Surrey, BC – City of Surrey Recreation Centres, Ice Arenas, Culture Facilities, Surrey Nature Centre, Community Rooms and Pools and Libraries will be closed effective today (Monday, March 16) until further notice.    

COVID-19: City Of Surrey Recreational Facilities Closed Effective Today

24-Year-Old Surrey Wrestler Amar Dhesi Qualifies For Tokyo 2020 Olympics

24-Year-Old Surrey Wrestler Amar Dhesi  Qualifies For Tokyo 2020 Olympics
Amar Dhesi and Jordie Steen have qualified for the Tokyo 2020 Olympics following their semifinal victories at the Pan-American Olympic Qualification Tournament, reports Wrestling Canada.  

24-Year-Old Surrey Wrestler Amar Dhesi Qualifies For Tokyo 2020 Olympics

Surrey RCMP Seek Info About Suspicious Incident Involving Unknown Woman Leaving Playground With Two Children

Surrey RCMP Seek Info About Suspicious Incident Involving Unknown Woman Leaving Playground With Two Children
Surrey RCMP are requesting information about a suspicious occurrence in the area of the 8200-block of 168A Street.

Surrey RCMP Seek Info About Suspicious Incident Involving Unknown Woman Leaving Playground With Two Children