Thursday, June 25, 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

Nominate An Exceptional Citizen For Province’s Highest Honour

The award is extended to those British Columbians who have demonstrated outstanding achievement, excellence or distinction in a field of endeavour benefiting people in the province or elsewhere.  

Nominate An Exceptional Citizen For Province’s Highest Honour

Privacy Watchdogs Say Firm Broke Rules For Political Ads On Facebook

Privacy Watchdogs Say Firm Broke Rules For Political Ads On Facebook
A joint report by the federal and B.C. privacy commissioners says AggregateIQ failed to ensure appropriate consent for its use and disclosure of the personal information of voters.

Privacy Watchdogs Say Firm Broke Rules For Political Ads On Facebook

VolunTEEN Leader Poonam Deol Wins Service Delivery Excellence Award

Even as a child, Poonam Deol knew she wanted to work in health care. “I believe everyone deserves to have better health,” Poonam says, “I want to be a part of making that possible however I can.”

VolunTEEN Leader Poonam Deol Wins Service Delivery Excellence Award

Corporate Profits By B.C. Doctors Key In Private-care Trial: Federal Lawyer

Corporate Profits By B.C. Doctors Key In Private-care Trial: Federal Lawyer
Profit for doctors providing surgery in private clinics is at the heart of a trial that threatens to undermine Canada's universal health-care system 

Corporate Profits By B.C. Doctors Key In Private-care Trial: Federal Lawyer

Missing Persons DNA Database Helps Identify Remains Of Homeless Calgary Man

CALGARY - The body of a missing man has been identified through the national missing persons DNA databank in what Calgary police say is a first in Canada.    

Missing Persons DNA Database Helps Identify Remains Of Homeless Calgary Man

Loto Quebec Seeks Winners Of Unclaimed Prizes, Including Million-Dollar Ones

Loto Quebec Seeks Winners Of Unclaimed Prizes, Including Million-Dollar Ones
The provincial crown corporation says a $500,000 and a $250,000 prize have yet to be claimed off tickets bought in the Capitale-Nationale and Joliette regions.    

Loto Quebec Seeks Winners Of Unclaimed Prizes, Including Million-Dollar Ones