Monday, June 29, 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

Security-Clearance Backlogs Bedevilled RCMP As Employee Allegedly Leaked Secrets

Security-Clearance Backlogs Bedevilled RCMP As Employee Allegedly Leaked Secrets
The RCMP was struggling to keep staff security clearances up to date during the time a senior employee allegedly tried to pass secrets to adversaries, an internal Mountie audit shows.

Security-Clearance Backlogs Bedevilled RCMP As Employee Allegedly Leaked Secrets

B.C. Premier Horgan Says It's Time To Add Value To Province's Forestry Products

The government announced a $69 million aid program last week for communities and workers hurt by the industry downturn.

B.C. Premier Horgan Says It's Time To Add Value To Province's Forestry Products

B.C. Reveals Who Will Participate In Its Upcoming Money Laundering Inquiry

B.C. Reveals Who Will Participate In Its Upcoming Money Laundering Inquiry
VICTORIA - British Columbia's public inquiry into money laundering has approved the applications of 16 of 20 government organizations, gaming groups and individuals to participate.    

B.C. Reveals Who Will Participate In Its Upcoming Money Laundering Inquiry

Trudeau Meets Greta Thunberg In Montreal As Climate Marches Dominate Federal Campaign

Liberal Leader Justin Trudeau said Friday he agrees with Swedish climate activist Greta Thunberg that he needs to do more to fight climate change.    

Trudeau Meets Greta Thunberg In Montreal As Climate Marches Dominate Federal Campaign

RCMP To Release Report Today On B.C. Homicides That Sparked Massive Manhunt

Bryer Schmegelsky, who was 18, and 19-year-old Kam McLeod were the subject of a two-week manhunt that spanned Western Canada.

RCMP To Release Report Today On B.C. Homicides That Sparked Massive Manhunt

B.C. Father Andrew Berry Guilty Of Second-Degree Murder In Slaying Of Two Daughters

VANCOUVER - A jury has found a father guilty of killing his two young daughters in his apartment in a Victoria suburb on Christmas Day in 2017.

B.C. Father Andrew Berry Guilty Of Second-Degree Murder In Slaying Of Two Daughters