Tag Page BCLC

B.C. Casino Fined Over $1M for Money Laundering Fail

B.C. Lottery Corp just got slapped with a $1M+ fine for not reporting shady high-roller transactions—yep, the first big money-laundering case since the Cullen Report. The kicker? BCLC says the gambler’s sketchy answers might just be a language barrier. Meanwhile, most of the Cullen Commission’s 100+ anti-laundering fixes are still collecting dust. Wild to think billions in dirty cash have flowed through B.C. casinos, and the province still hasn’t cleaned up its act. #News #MoneyLaundering #BCLC