Sunday, June 28, 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

More Details Needed In Manitoba Response To Tina Fontaine Report: Advocate

More Details Needed In Manitoba Response To Tina Fontaine Report: Advocate
"Awareness is the first step," says Daphne Penrose of her report released in March into Tina Fontaine's death.

More Details Needed In Manitoba Response To Tina Fontaine Report: Advocate

Lawsuit Settled In Fatal Wheelchair Accident At New Brunswick Train Crossing

MONCTON, N.B. - Three years after a Moncton man in an electric wheelchair was struck and killed by a freight train at a level crossing in the city, a lawsuit stemming from his death has been resolved.    

Lawsuit Settled In Fatal Wheelchair Accident At New Brunswick Train Crossing

Quebec Man Sofiane Ghazi Seeking To Withdraw Plea For Killing Unborn Child Seeks Legal Help

MONTREAL - A Quebec man who pleaded guilty to fatally stabbing his unborn child will have a legal aid lawyer study his attempt to withdraw his plea.    

Quebec Man Sofiane Ghazi Seeking To Withdraw Plea For Killing Unborn Child Seeks Legal Help

Climate Protesters Shut Down Bridges In Canadian Cities As Part Of Global Action

Protesters shut down traffic on major bridges across Canada on Monday as part of an international movement meant to galvanize governments into taking more urgent action against climate change.    

Climate Protesters Shut Down Bridges In Canadian Cities As Part Of Global Action

Canadian-Born James Peebles Wins Nobel Prize In Physics This Year

It will be a busy day full of toasts and celebrations for James Peebles, the Canadian scientist who won the Nobel Prize for Physics on Tuesday

Canadian-Born James Peebles Wins Nobel Prize In Physics This Year

Police Arrest 10 People In Vancouver Who Joined Extinction Rebellion Protest

Vancouver Police say 10 people were arrested late Monday for obstruction of justice after they refused to leave a bridge linking the city's downtown to the west side.    

Police Arrest 10 People In Vancouver Who Joined Extinction Rebellion Protest