Tag Archives: FINTRAC
- Canada’s financial watchdog reviewing BCLC casino money laundering report
September 28, 2017
Canada's federal financial watchdog is reviewing the formerly-buried report into money laundering at British Columbia Lottery Corporation casinos.
- BCLC’s online gambling site posts double-digit revenue growth
August 25, 2017
The British Columbia Lottery Corp's Playnow.com gambling site reports double-digit growth in fiscal 2016-17 due to strong slots activity.
- Self-regulated British Columbia casinos easy prey for money launderers
January 5, 2011
British Columbia casinos come under fire from RCMP investigators over suspicious number of big money transactions over three month period in 2010.
Bitcoin money laundering report ignores gambling’s history
January 21, 2018
BC gov’t accused of burying casino money laundering report
September 22, 2017
British Columbia to pay casinos more to ensure AML compliance
November 24, 2017
Audit: BC casinos allow Chinese VIPs to ‘refine’ dirty money
October 16, 2017