BCLC was warned on money laundering

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Language: English Location: Currency: > edit my preferences Home Online Slots Live Dealer Games Online Casinos Online Poker Online Bingo Games Lotteries Sports & Racebooks Fantasy Sports Forex Betting Exchanges Spread Betting Binary Options Exclusive Bonuses Weekly Newsletter Online Gaming News Payment Methods Gaming Software Gaming Site Owners Gaming Jurisdictions		Bonuses! New games! Gossip! And all the player news you can handle. Sign up NOW! View the current issue Related Links Ranked Online Lottery Sites British Columbia Lottery Corporation
	BCLC was warned on money laundering 17 Jan 2011 <a href='https://ad.casinocity.com/adclick.php?n=a21efcd1'><img src='https://ad.casinocity.com/adview.php?what=-site:vendors/width:250/RON&n=a21efcd1' border='0' alt='' /></a> VICTORIA, BRITISH COLUMBIA -- Documents show that the BCLC (British Columbia Lottery Corporation) was alerted on its failure to identify and report suspicious transactions, CTV News reported. Internal government audit documents detail Gaming Enforcement and auditors warning the BCLC it was "breaking the rules", CTV said. The BCLC is facing a $670,000 fine from Canada's money laundering watchdog, which it intends to appeal, CTV News made note.

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BCLC was warned on money laundering