BCLC finally comes clean on reasons behind record-setting 2010 fine

In western Canada and the British Columbia Lottery Corporation (BCLC) has reportedly finally released documents showing why it was fined just over $516,800 by the nation’s anti-money laundering watchdog some ten years ago. According to a Wednesday report from the Canadian Broadcasting Corporation (CBC), the punishment from the Financial Transactions and Reports Analysis Centre of […]

source https://news.worldcasinodirectory.com/bclc-finally-comes-clean-on-reasons-behind-record-setting-2010-fine-81962