Commissioner Austin Cullen looks over the hearing room before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. THE CANADIAN PRESS/Darryl Dyck

Commissioner Austin Cullen looks over the hearing room before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. THE CANADIAN PRESS/Darryl Dyck

B.C. attorney general relays money laundering inquiry concerns to federal counterpart

Austin Cullen expressed disappointment with Canada’s approach to the inquiry

British Columbia’s attorney general says he’s concerned about reports of a lack of co-operation from the federal financial intelligence agency at the province’s public inquiry into dirty money.

David Eby said Thursday he called federal Public Safety Minister Bill Blair to discuss the issues raised by inquiry commissioner Austin Cullen that Fintrac, Canada’s anti-money-laundering agency, wasn’t sharing its knowledge about money laundering in B.C. with the inquiry.

“I never expected anything but full co-operation from Canada’s only major anti-money-laundering agency,” Eby says in a statement. “To have anything short of that, given the agency’s stated mandate, is surprising and inexcusable.”

Cullen expressed disappointment with Canada’s approach to the inquiry in an interim report released Thursday.

“While I was heartened when Canada applied for participant status, its level of engagement has, in a few respects, fallen short of expectations,” it said.

The report singles out Fintrac as one of the federal agencies that was slow to comply with obligations to identify and elaborate on documents it has that could be relevant to the inquiry, said Cullen’s report.

“Fintrac’s initial list of documents was composed entirely of materials that were publicly available on its website,” it said.

The report said many of the documents the commission initially received from federal agencies were heavily redacted.

However, his report said in recent months the commission has been receiving more federal documents.

“I take this as a positive development and, I hope, an indication of change in approach,” the report said.

Eby said Blair pledged to assist in improving the responses to the public inquiry.

“Despite this disturbing revelation from the commissioner, I am heartened following my conversation with Minister Blair, in which he shared the federal government will soon announce significant changes in federal policing related to money laundering in our province,” Eby said.

Blair could not be immediately reached for comment.

Cullen said in a statement that his final report, due May 15, 2021, will be delayed. A new date for the report to the B.C. government with its recommendations was not announced.

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 statement said.

“Money laundering is an issue of great importance to the citizens of B.C.,” said the interim report. “It is a crime that strikes at the heart of our collective values and corrupts the fabric of a free and democratic society.”

The New Democrat government established the inquiry in May 2019 after four reports outlined the extent of illegal cash at casinos and the impact of laundered money on high real estate prices in B.C.

The inquiry has heard testimony from two former police officers who said they raised concerns about organized criminals and illegal cash at casinos more than a decade ago, but the claims were not properly addressed.

Cullen’s interim report said the commission will strive to uncover the nature and scope of money laundering in B.C. and make recommendations to ensure those involved in fighting the crime have the tools they need.

The Canadian Press

Like us on Facebook and follow us on Twitter.

Want to support local journalism? Make a donation here.

money laundering

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Amanda Parsons, a registered nurse on staff at the Northwood Care facility, administers a dose of the Moderna vaccine to Ann Hicks, 77, in Halifax on Monday, Jan. 11, 2021. THE CANADIAN PRESS/Andrew Vaughan-Pool
61 new COVID-19 cases, two more deaths in Interior Health

Twenty-nine people are in hospital, seven of whom are in intensive care

Ladybug Landing Child Care Centre in Salmon Arm remains open as one person who was at the facility tested positive for COVID-19. (Lachlan Labere/Salmon Arm Observer)
Salmon Arm daycare owner upset by rumours related to positive COVID-19 test

Ladybug Landing’s Leigh-Anne Chapman impressed by response from Interior Health

Police are seeking further witnesses after an elderly woman who was struck by a vehicle in Salmon Arm succumbed to her injuries. (File Photo)
Salmon Arm pedestrian dies after being hit by truck along Highway 1

Collision took place on Jan. 15 in downtown Salmon Arm, police looking for witnesses

Responding to recent cases of COVID-19 confirmed at Shuswap schools, School District 83 Superintendent Peter Jory has asked staff and the public to be vigilant when it comes to the practice of good behaviours that help prevent the virus’ spread. (File photo)
COVID-19: North Okanagan-Shuswap school communities asked be vigilant

Superintendent Peter Jory responds to increasing COVID-19 numbers at schools.

In a Jan. 18 notice, Interior Health and Salmon Arm West Elementary confirmed a member of the school community tested positive for COVID-19 and, due to a possible transmission, advised students who ride School District 83's Monkey Bus be monitored for symptoms of the virus. (Lachlan Labere-Salmon Arm Observer)
COVID-19 case reported at Salmon Arm West Elementary

Interior Health advises students who ride Monkey Bus be monitored for symptoms

Syringe is prepared with one of B.C.’s first vials of Pfizer vaccine to prevent COVID-19, Victoria, Dec. 22, 2020. (B.C. government)
B.C.’s COVID-19 caseload stays steady with 465 more Tuesday

No new outbreaks in health care facilities, 12 more deaths

(Stock photo)
EDITORIAL: COVID-19 restrictions continue to affect us all

Canada has recorded more than 700,000 confirmed cases of pandemic

A couple living at the Summerland Waterfront Resort is trying to sell their unit because of strata changes which will require them to pay significantly higher strata fees or have their unit included in the resort’s rental pool (John Arendt - Summerland Review)
Couple living at Summerland resort facing increases

Permanent residents of Summerland Waterfront Resort told fees will more than double

(Big White Ski Resort)
28 more cases of COVID-19 linked to Big White cluster

More than 200 cases have been identified since the cluster was announced

A cow moose wanders around the Silver Star Elementary School neighbourhood Tuesday, Jan. 19. (Contributed)
Moose chases two people near North Okanagan school

Conservation and dog control attending to the situation

The sale of the Kirschner Mountain Development for $22M marks the largest in Realtor history, in the Okanagan. (Contributed)
Kelowna mountain development sold for $22M

The sale of the 640-acre Kirschner Mountain development has made the history books

New Westminster TV production designer, Rick Whitfield, has designed an office in a box for British Columbians in need of a private workspace. (BC Box Office photo)
PHOTOS: B.C. man designs ‘box office’ solution for those working from home

‘A professionally designed workspace on your property, away from the distractions of home’

Chilliwack ER doctor Marc Greidanus is featured in a video, published Jan. 18, 2021, where he demonstrates and describes effectiveness of various styles of masks. (Youtube)
VIDEO: Emergency room doctor runs through pros and cons of various masks

‘We’ve been asked to wear a mask and it’s not that hard,’ Greidanus says.

(Pixabay photo)
VIDEO: Tip to Metro Vancouver transit police helps woman 4,000 km away in Ohio

Sgt. Clint Hampton says transit police were alerted to a YouTube video of the woman in mental distress

Most Read