Canada Fines Two Provincial Gaming Bodies Over Anti-Money-Laundering Failures
Canada’s financial intelligence agency has fined two provincial gaming corporations a combined C$631,538.50 after finding failures in how suspicious gambling transactions were reported and assessed. The Financial Transactions and Reports Analysis Centre of Canada, better known as FINTRAC, announced the penalties on September 3. New Brunswick Lotteries and Gaming Corporation was fined C$399,712.50, while Nova … Read more