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

Kenney Worried Layoffs Coming As Oil And Gas Sector Struggles With Coronavirus

CALGARY - Premier Jason Kenney says time is of the essence as he takes demands for more aid to Alberta businesses to the first ministers meeting in Ottawa this week.

Kenney Worried Layoffs Coming As Oil And Gas Sector Struggles With Coronavirus

Retired Vancouver-Area Lawyer Criminally Charged Following Stock Market Investigation

Retired Vancouver-Area Lawyer Criminally Charged Following Stock Market Investigation
A retired Vancouver-area lawyer has been charged following a B.C. RCMP Integrated Market Enforcement Team (IMET) investigation into a multi-million dollar stock market-related scheme.

Retired Vancouver-Area Lawyer Criminally Charged Following Stock Market Investigation

Woman Dragged From Car In Penticton After Interrupting Theft: Police

On March 9, 2020 at 1:39pm, Penticton RCMP received multiple calls of a woman screaming on Kinney Avenue while she appeared to be fighting with a man.   

Woman Dragged From Car In Penticton After Interrupting Theft: Police

Vanderhoof Police Investigate Suspicious Death

Vanderhoof Police Investigate Suspicious Death
On Monday March 9 2020 at approximately 1:57 PM, Vanderhoof RCMP were called to a local residence for a check well-being call.

Vanderhoof Police Investigate Suspicious Death

Richmond RCMP Seek Witnesses After Assault Leads To ‘Significant Head Wound

The Richmond RCMP are seeking witnesses to an alleged assault that took place around 5:30 am on Saturday March 7, 2020.

Richmond RCMP Seek Witnesses After Assault Leads To ‘Significant Head Wound

Amnesty International Raises Greta Sticker In Letter To Trudeau, Premiers

CALGARY - Amnesty International says a suggestive decal appearing to show teenage climate activist Greta Thunberg raises wider human rights concerns.    

Amnesty International Raises Greta Sticker In Letter To Trudeau, Premiers