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Legal
July 5, 2020
BCLC Released Failings Details Regarding Record $700,000 Fine
The question of why the gaming regulator in British Columbia, the BC Lottery Commission (BCLC), was fined CAD$700,000 by Canadian money-laundering watchdog FINTRAC in 2010 finally got its answer, as the BCLC released details regarding its failings that led to the sanction. Persistence is the key to success and nobody knows it better than the […]
Casino
February 25, 2020
British Columbia Inquires Into Gambling-Related Money Laundering
The Government in British Columbia has launched an investigation of its own into money laundering, possibly related to the gambling industry in the Canadian province that distorted the economy in the region. Gambling, Cars And Properties Gaming was one of the three spheres of business activities, along with real estates and luxury cars, that were […]