Financial watchdog fines B.C. Lottery Corp. for failures in anti-money laundering controls

  • Posted on August 28, 2025
  • By The Globe and Mail
  • 3 Views
Financial watchdog fines B.C. Lottery Corp. for failures in anti-money laundering controls

BCLC faces over $1-million in fines from FinTRAC and has appealed the decision to federal court
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The Globe and Mail

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