BCLC Comes To Odds With Fintrac Over Casino Wager Monitoring
News September 13, 2013 by Steffen Ploeger
Discrepancy regarding a rule on how to report large transactions inside BC casinos is putting the BCLC ad odds with the Financial Transactions and Reports Analysis Centre of Canada (Fintrac). An audit conducted by BC’s Gaming Policy Enforcement Branch determined that BCLC underreported large transactions to Fintrac for three years. However, the provincial gaming regulator…
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