Sunday, June 21, 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

Prison Watchdog Decries 'Indigenization' Of Canada's Correctional System

Prison Watchdog Decries 'Indigenization' Of Canada's Correctional System
Correctional investigator Ivan Zinger says the numbers are even more troubling for Indigenous women, who account for 42 per cent of the female prison population.    

Prison Watchdog Decries 'Indigenization' Of Canada's Correctional System

Canada To Start Ratifying New NAFTA Next Week Following U.S. Approval: Trudeau

OTTAWA - Prime Minister Justin Trudeau says Canada will move swiftly next week to formally approve North America's new, long-delayed free trade pact.    

Canada To Start Ratifying New NAFTA Next Week Following U.S. Approval: Trudeau

PM Trudeau Insists Iran Respect Families' Wishes When It Comes To Burials

Prime Minister Justin Trudeau says Canada is insisting Iran respect the wishes of families when it comes to burying those who died when a passenger jet was shot down outside Tehran, noting doing so would also respect the principles of Islam.

PM Trudeau Insists Iran Respect Families' Wishes When It Comes To Burials

Lineups Outside Grocery Stores In St. John's As State Of Emergency Hits Day 5

ST. JOHN'S, N.L. - Residents of St. John's, N.L., were lining up for food today as supermarkets opened for the first time since last week's massive blizzard to allow people to restock supplies.    

Lineups Outside Grocery Stores In St. John's As State Of Emergency Hits Day 5

Liberals Aim To Find Common Ground When Parliament Resumes Next Week

"Canadians at our best, in difficult times, are there for each other," Trudeau said Tuesday in Winnipeg after wrapping up a three-day meeting of his federal cabinet.    

Liberals Aim To Find Common Ground When Parliament Resumes Next Week

Iran Has Asked For Technical Help On Black Boxes In Downed Plane

Iran needs technical assistance from France and the United States to analyze data from the Ukrainian jetliner that was accidentally shot down, says a preliminary report released by the country's National Aviation Authority on Monday.    

Iran Has Asked For Technical Help On Black Boxes In Downed Plane