BC Lottery Corporation Challenges $1 Million FINTRAC Anti-Money Laundering Fine in Federal Court

Introduction to the Dispute The British Columbia Lottery Corporation (BCLC) is contesting a significant penalty imposed by federal regulators. The crown agency has formally filed an appeal in Federal Court following a levy of over $1 million in fines linked to alleged breaches of anti-money laundering (AML) regulations. BCLC’s Claim of Being “Ambushed” by FINTRAC […]








