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“I am a Canadian, free to speak without fear, free to worship in my own way, free to stand for what I think right, free to oppose what I believe wrong, or free to choose those who shall govern my country. This heritage of freedom I pledge to uphold for myself and all mankind.” ~~ John G. Diefenbaker

BC Lottery Corp Fined $1M in First Casino Laundering Case Since Cullen Report

IMAGE CREDIT:  BC Lottery Corporation 

Canada’s financial intelligence agency has hit the British Columbia Lottery Corporation with a $1.075-million penalty for failing to report suspicious transactions and monitor high-risk high-rollers — the first major suspected money-laundering case against the province’s casino arm since the Cullen Commission, whose more than 100 recommendations remain largely ignored by Premier David Eby’s government.

The case centers on BCLC’s failure to report suspicious cash transactions tied to a particular “high-risk” gambler, as well as its failure to maintain adequate compliance measures for such cases.

The provincial Crown corporation has appealed the decision in Federal Court, reportedly contending that Fintrac failed to consider whether the gambler’s “perceived uncooperativeness and inconsistencies arose from linguistic and cultural differences”  ...

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