British Columbia Lottery Corporation is ready to shed more light on previous happenings involving the Financial Transactions and Reports Analysis Center of Canada. A decade ago the lottery corporation was hit with a CA$700,000 fine but the reason for this penalty had been kept a secret until now. Provincial casinos […]
Canadian brick-and-mortar casino venues might have to go through a radical change in the way it operates and collaborates with patrons. Paul Burns, President and Chief Executive Officer of the Canadian Gaming Association, stated that digital payments might be needed in the upcoming reopening phase of their operation, as this […]
Cullen Commission into Money Laundering in British Columbia is paving the way for more details to be issued, as the commission greenlighted its operation once again. The public inquiry into money laundering enters its second phase and over the following almost four weeks more revelations are expected to be heard […]
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The Cullen Commission of Inquiry into Money Laundering saw Wednesday bring the last hearing of the first phase of this inquiry. In order to listen to as many companies and individuals as possible, the commission insisted on three days of conversations, revelations, and more information shared by leading executives and […]
Money laundering has been a topic of wide discussion across the Canadian provinces but work on the subject has to happen in a simultaneous manner. While British Columbia works on its draconian measures battling the illegal practice, Ontario might have attracted the criminals laundering dirty cash. Suspicious cash transactions in […]
The true extent of money laundering and organized crime in British Columbia is yet to be revealed as it recently turned out. A report the RCMP worked on in January 2009 revealed that an individual with connections to the organized crime network of Asia was given permission to become a […]
The Financial Transactions and Reports Analysis Centre of Canada issued a warning related to money laundering at casino venues. Fintrac wants to make it clear that all casino locations should be especially careful when it comes to payments made via a bank draft, as this is the new preferred payment […]
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