UPDATE: B.C. Lottery Corp Fined $1M in First Casino Laundering Case Since Cullen Report

Internal Review Flagged Data Gaps and Undesignated High-Risk Patrons

Aug 28, 2025

∙ Paid

VANCOUVER — Canada’s financial intelligence agency has hit the British Columbia Lottery Corporation with a $1.075-million penalty for failing to report suspicious transactions and monitor high-risk h…

Continue reading this post for free, courtesy of Sam Cooper.

Or purchase a paid subscription.