FINTRAC Imposes Administrative Monetary Penalty on British Columbia Lottery Corporation
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
British Columbia Lottery Corporation, also operating as BCLC, a reporting entity in the casino sector, headquartered in Kamloops, British Columbia, was imposed an administrative monetary penalty of $1,075,000 for committing 3 violations.
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