High-rolling slot machine gambler at centre of $1M fight between B.C. lottery and FINTRAC

Last month, FINTRAC fined the British Columbia Lottery Corporation (BCLC) $1.075 million for failing to report suspicious transactions linked to a high-risk slot player, suggesting potential money laundering. In response, BCLC has filed a lawsuit claiming that FINTRAC’s investigation was flawed and failed to consider improvements in their anti-money laundering practices.

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