Wednesday, July 1, 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

Perminder Chohan’s Ultimate Guide To Being Successful

An age-old adage rightly says that success comes to those who will and dare. The newly launched book ‘My 10 secrets to success’ is an appropriate guide for anyone who is looking out for inspiration and making a mark for themselves.   

Perminder Chohan’s Ultimate Guide To Being Successful

Tory Leader Scheer Contradicted On Abortion By Quebec Lieutenant Alain Rayes

OTTAWA - Even though he has contradicted his leader publicly on the subject of abortion rights, the Conservatives' Quebec lieutenant says he and party leader Andrew Scheer have always been clear on their stance.    

Tory Leader Scheer Contradicted On Abortion By Quebec Lieutenant Alain Rayes

B.C. Father Accused Of Killing Daughters Denies Stabbing Self In Throat, Chest

Crown attorney Patrick Weir showed the court a photo of Andrew Berry in the hospital and pointed to several nicks on his throat.    

B.C. Father Accused Of Killing Daughters Denies Stabbing Self In Throat, Chest

Canadian Health Officials On Alert After Reports Of Vaping Illnesses In The U.S.

Nova Scotia's chief medical officer of health says he and colleagues from across Canada are on alert as health officials in the United States continue to investigate nearly 200 cases of severe respiratory illnesses potentially linked to vaping.

Canadian Health Officials On Alert After Reports Of Vaping Illnesses In The U.S.

High School Teacher Jailed Six Months For Secret Videos Of Students' Chests

High School Teacher Jailed Six Months For Secret Videos Of Students' Chests
TORONTO - A high school teacher convicted by Canada's top court of voyeurism for secretly video recording female students with a pen camera has been handed a six-month jail term.    

High School Teacher Jailed Six Months For Secret Videos Of Students' Chests

Competition Bureau Investigating Claims Made By Makers Of 'Flushable' Wipes

Competition Bureau Investigating Claims Made By Makers Of 'Flushable' Wipes
OTTAWA - The Competition Bureau of Canada is investigating the marketing practices of companies that make "flushable" wipes.    

Competition Bureau Investigating Claims Made By Makers Of 'Flushable' Wipes