Canada’s financial intelligence agency, the Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, has imposed combined administrative monetary penalties of C$631,538.50 on two provincial gaming organizations for anti-money-laundering and anti-terrorist-financing compliance failures.New Brunswick Lotteries and Gaming Corporation was fined C$399,712.50, while Nova Scotia Gaming Corporation received a penalty of C$231,826. Both organizations have paid their respective penalties (slots online) [...]
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