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CBC sting operation has a far-reaching impact
The "sting" media investigation of Canadian gambling money laundering at land casinos by CBC News last week has spurred British Columbia provincial government officials into action, the network reports.
The BC Lottery Corporation is reviewing its anti money laundering procedures and plans to revisit current policies and procedures around reporting suspicious financial transactions and the issuing of cheques at casinos, the provincial Solicitor General John van Dongen said.
The CBC sent investigative teams to two casinos, where they deposited large and small amounts into slot machines and then withdrew the tabs, requesting cheques to launder the money. Some of the amounts were large enough to warrant reporting to the Financial Transactions Reports Analysis Centre of Canada, or FINTRAC, the federal agency that tracks money laundering. Yet few questions were asked, and investigations revealed that BCLC was reporting only a fraction of the suspicious transactions.
Van Dongen acknowledged that the CBC investigation had highlighted 'failures in policy', and he assured CBC that an action plan has been formulated. Staff training will be improved, and the failure to report to FINTRAC would also be addressed, with a six year backlog studied
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Gambling News :
Is Gibraltar Out of Luck in US Tax Challenge -
Gibraltar's challenge to the UK 15 percent point-of-consumption tax on online gambling operator revenues has already failed in the UK High Court, and it looks as if it may be rejected by the European Court of Justice too.
Quickspin are now available in Denmark -
#quickspin The roll-out strengthens the long-standing partnership between the supplier and the operator, with Quickspin games already available on Vera&John’s websites around the world.
UCypher Launches -
Indian entertainment and media entrepreneur Ronnie Screwvala has announced the formation of UCypher, an eSports tournament in which ten teams will compete.
Extreme Live Gaming In deal With Betsson -
Extreme Live Gaming, a subsidiary of the Novomatic Interactive group, has announced a live dealer product deal with the Betsson online gambling group, with an initial launch planned for Betsson.com, followed by other brands in the Swedish group's portfolio.
Expansion Mode For BoyleSports -
The Bambury premises are situated in Kildare, Meath and Dublin and will be refurbished and rebranded after acquisition, with the total of 31 staff remaining in employment..
Safecharge Q4-2016 -
Online e-cash processing firm Safecharge, where Playtech's Teddy Sagi is a majority shareholder, released a trading update on its Q4-2016 performance Thursday, flagging record transaction processing volumes and revenues.
ASA Most Controversial Ads of 2016 -
Paddy Power's penchant for advertisements that cause a stir saw the betting company mentioned twice in the Top Ten most controversial adverts of 2016 released by the Advertising Standards Authority in the UK Thursday.
Yggdrasi To Enter Italian Gambling Market -
Yggdrasil’s Italian offering will include the company's collection of in-game promotional tools, BOOST, improving gamification, and the social sharing tool, BRAG. The company’s mobile product will also be available on its HTML5 iSense 2 platform.
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