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

First Probable Vaping-Related Illness Reported In Newfoundland And Labrador

ST. JOHN'S, N.L. - Health officials in Newfoundland and Labrador have reported the province's first probable case of a lung illness related to vaping.    

First Probable Vaping-Related Illness Reported In Newfoundland And Labrador

Special Prosecutor To Review Case Of Drowned Toddler In Cranbrook, B.C.

Special Prosecutor To Review Case Of Drowned Toddler In Cranbrook, B.C.
Tammy Bouvette was initially charged with second-degree murder in the death of 19-month-old Iyanna Teeple, who was found unconscious and not breathing in a bathtub while under Bouvette's care.

Special Prosecutor To Review Case Of Drowned Toddler In Cranbrook, B.C.

Partner To Appear In Court In Slaying Of Quebec Mother Of Six

Partner To Appear In Court In Slaying Of Quebec Mother Of Six
MONTREAL - Quebec provincial police say a man in his 30s is expected to appear in court today in the killing of a mother of six early Thursday morning.    

Partner To Appear In Court In Slaying Of Quebec Mother Of Six

Emergency Declared In St. John's Over 'Unprecedented' Blizzard

Emergency Declared In St. John's Over 'Unprecedented' Blizzard
The City of St Johns has declared a state of emergency over 'Unprecedented' blizzard, all businesses are ordered to close and all vehicles are ordered off the road except emergency vehicles. 

Emergency Declared In St. John's Over 'Unprecedented' Blizzard

Major Identity Theft And Fraud Operation Busted In Surrey, 29-Yr-Old Michael Benjamin Stott Arrested

Major Identity Theft And Fraud Operation Busted In Surrey, 29-Yr-Old Michael Benjamin Stott Arrested
Twenty-nine-year-old Michael Benjamin Stott, of Surrey is facing numerous charges related to this investigation including: breaking and entering, and theft from mail. He was arrested on January 9, 2020, and is currently in custody.    

Major Identity Theft And Fraud Operation Busted In Surrey, 29-Yr-Old Michael Benjamin Stott Arrested

Richmond RCMP Warns Public Of New 'False Boss' Scam

Richmond RCMP Warns Public Of New 'False Boss' Scam
A new employee is recruited or hired, but a face-to-face interview is never conducted.

Richmond RCMP Warns Public Of New 'False Boss' Scam