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

Just Posted

The river behind the ball field. (Tyson Whitney - North Island Gazette)
Pulled by the flow: river stirs up childhood memories

Gazette editor makes trek through Port Hardy wilderness to swim in the river

FILE – Perry Bellegarde, National Chief of the Assembly of First Nations, takes part in an event on Parliament Hill in Ottawa on Tuesday, July 7, 2020. THE CANADIAN PRESS/Sean Kilpatrick
Indigenous Peoples Day must be a ‘call to action’, says Assembly of First Nations chief

Discovery of children at Kamloops residential school site must lead to change, Perry Bellegarde says

Black Press file photo
RCMP seek suspect in Vancouver Island-wide crime spree

Crimes stretched from Deep Bay to Qualicum, Ladysmith, Chemainus and Youbou

Alert Bay council has decided to cancel Canada Day celebrations. (Alertbay.ca photo)
Alert Bay council cancels Canada Day celebrations

The decision was made in wake of the mass graves being found at former residential schools

Things are looking up for Vancouver Island as zero COVID-19 cases have been reported for the first time since October. THE CANADIAN PRESS/Darryl Dyck
Island records zero new COVID-19 cases for the first time since October

For the first time since October, the province is reporting zero new… Continue reading

The border crossing into the United States is seen during the COVID-19 pandemic in Lacolle, Que. on February 12, 2021. THE CANADIAN PRESS/Paul Chiasson
VIDEO: Border quarantine to soon lift for fully vaccinated Canadians

Eligible travellers must still take multiple COVID-19 tests

FILE - In this Nov. 29, 2020, file photo, Las Vegas Raiders defensive end Carl Nassib leaves the field after an NFL football game against the Atlanta Falcons in Atlanta. Nassib on Monday, June 21, 2021, became the first active NFL player to come out as gay. Nassib announced the news on Instagram, saying he was not doing it for the attention but because “I just think that representation and visibility are so important.” (AP Photo/John Bazemore, File)
Nassib becomes first active NFL player to come out as gay

More than a dozen NFL players have come out as gay after their careers were over

Penticton Indian Band Chief Greg Gabriel speaks to the Sacred Hearts Catholic Church burning down early Monday morning, June 21, 2021. (Monique Tamminga Western News)
Penticton band chief condemns suspicious burning of 2 Catholic churches

Both Catholic church fires are deemed suspicious, says RCMP

COVID-19 daily cases reported to B.C. public health, seven-day moving average to June 17, 2021. (B.C. Centre for Disease Control)
B.C.’s COVID-19 infections drop to 90 on Sunday, 45 Monday

Pandemic spread dwindles as 77% of adults receive vaccine

Emergency vehicles are parked outside of the Wintergreen Apartments on Fourth Avenue. (SUSAN QUINN / Alberni Valley News)
Port Alberni RCMP investigate stabbing on Fourth Avenue

Two men were found with ‘significant’ injuries near Wintergreen Apartments

By protesting uninvited in First Nations’ territories, conservationists are acting in a neocolonial or paternalistic manner, says Huu-ay-aht Chief Robert Dennis. Photo by Heather Thomson
A closer look: do Vancouver Island First Nations support the war in the woods?

First Nations/environmentalist old growth alliance uneasy, if it exists at all

Bernadette Jordan addresses the media following a swearing in ceremony at Rideau Hall in Ottawa on January 14, 2019. Jordan says the government will provide $2 million to allow First Nations to continue to strengthen the marine safety system across Canada. THE CANADIAN PRESS/Adrian Wyld
First Nations receive federal funds to purchase marine rescue boats

Quatsino, Heiltsuk, and Kitasoo First Nation’s among eight across Canada to receive funding

A blood drive in support of 1-year-old Rielynn Gormley of Agassiz is scheduled for Monday, June 28 at Tzeachten First Nation Community Hall in Chilliwack. Rielynn lives with type 3 von Willebrand disease, which makes it difficult for her to stop bleeding. (Screenshot/Canadian Blood Services)
Upcoming blood drive in honour of Fraser Valley toddler with rare blood condition

The Gormley family has organized a blood drive in Chilliwack on June 28

One Reconciliation Pole and two Welcome Figures were unveiled during a ceremony in honour of truth and reconciliation on National Peoples Indigenous Day at the Vancouver School District in Vancouver, B.C., on Friday, June 21, 2019. THE CANADIAN PRESS/Chad Hipolito
Horgan marks Indigenous Peoples Day by urging recognition of systemic racism

National Indigenous Peoples Day has been marked in Canada since 1996

Most Read