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

Body Found On Fraser River Bank, Police Say Death Not Suspicious

Delta Police attended the 400 block of Audley Road on August 16 after a body was discovered along the shoreline of the Fraser River, around 10:30 am.

Body Found On Fraser River Bank, Police Say Death Not Suspicious

1.5 Million Grams Of Illegal Tobacco Seized

The Ministry of Finance’s Investigations Unit seized more than 1.5 million grams of illegal tobacco destined for the Lower Mainland the first quarter of fiscal year 2019-20.

1.5 Million Grams Of Illegal Tobacco Seized

Collisions And Break And Enters See Downward Trend In Delta

Collisions are down 10% in the second quarter, vs the same time last year. Thefts from auto are down 11.5% in the second quarter, compared to the same time last year.

Collisions And Break And Enters See Downward Trend In Delta

2 Bodies Discovered Near Ashcroft Believed To Be Missing Surrey Men: RCMP

RCMP has announced the discovery of two bodies found on Sunday afternoon near Ashcroft, BC, which are believed to be two missing Surrey men- Ryan Provencher and Richard Scurr.

2 Bodies Discovered Near Ashcroft Believed To Be Missing Surrey Men: RCMP

OPED: ‘Election 2019 Time To Judge Justin Trudeau’

 “Justin Trudeau is trying to legitimize hypocrisy,” said Dr. Purewal, Conservative candidate from Fleetwood Port-Kells.   

OPED: ‘Election 2019 Time To Judge Justin Trudeau’

UPDATE: Collision With Motorcycle In Cloverdale Results In Serious Injuries

UPDATE: Collision With Motorcycle In Cloverdale Results In Serious Injuries
On August 17th at approximately 12:00 AM, Surrey RCMP responded to a two vehicle collision at the intersection of 56th Avenue at 184th Street.

UPDATE: Collision With Motorcycle In Cloverdale Results In Serious Injuries