"The Financial Transactions Reports Analysis Centre (Fintrac), the federal money laundering watchdog, hit BCLC in 2010 with a $700,000 fine for failing to adequately report suspected money laundering. The lottery corporation is appealing the fine.Recommend this post
The penalty followed a 2008 CBC News investigation that revealed how it was possible to launder huge amounts of cash at casinos.
"...The latest legal challenge by BCLC is just the latest in a series of attempts by the corporation to overturn the commissioner’s orders, according to Darrell Evans, of the B.C. Freedom of Information and Privacy Association (FIPA).
"There have been six orders by the information and privacy commissioner's office directing the B.C. Lottery Corporation to release records and out of the six orders BCLC has appealed five.
"They're basically using litigation here to delay the process,” said Vince Gogolek, Evans' colleague at FIPA'
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