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MORE HASSLES FOR BRITISH COLUMBIA LOTTERY CORP
Provincial Solicitor General concerned over money laundering fines
Revelations that the British Columbia Lotteries Corporation has been fined Cdn670 000 by a federal agency that tracks such transgressions have prompted cautionary statements from the province’s Solicitor General, Mike de Jong.
De Jong told the Vancouver Sun newspaper Tuesday that he is reviewing reports he has just received about over a thousand violations by the lottery corporation of the federal Proceeds of Crime and Terrorist Financing Act.
"Obviously the facilities are there to administer to members of the public engaged in lawful gaming activities and if some of these early reports are true, yes, it is troubling," de Jong said.
"Gaming is a legitimate activity. It is regulated heavily. We expect both those providing the gaming actrivites and those consumer and customers who use it to abide by the law."
The Solicitor General said that if police need to be more involved in assisting B.C. Lotteries in dealing with potential for abuse by crime groups, he is prepared to look at it.
B.C. Lottery Corp. CEO Michael Graydon confirmed that the Financial Transactions and Reports Analysis Centre of Canada - FINTRAC - issued the fine after BCLC misfiled 1,020 reports for transactions of over $10,000 in B.C. casinos.
Graydon said the penalty also comes because BCLC missed a deadline to implement a program to target potential risks. He said the issues arose from an audit FINTRAC did between Oct. 28, 2009, and Nov. 19 2009, and added that similar issues had been uncovered by FINTRAC before, but said this is the first penalty BCLC has faced on the matter.
"This has been a reoccurring problem through two audits," he said. "That work we thought had been done, another audit was done and we found that in fact it wasn't."
Graydon claimed that improvements have been made since last fall and that the corporation has "been error free since June 1."
Of the 1,020 infractions, 419 were related reports being submitted late to FINTRAC. Another 366 reports were rejected because of clerical errors, such as information that was improperly recorded on the documents.
A further 227 reports were rejected because casino workers did not record information in enough detail to satisfy legal requirements. The final eight improper reports came because people cashed out more than $10,000 without proper identification, and the casino did not do the follow-up required under the law.
Graydon stressed that the issue was one of training. "We have to continue to work with the people at our casinos to make sure that they understand this is the level of detail you need to get to."
"This system that FINTRAC works under was designed really for the banking community and is being applied to our industry. So we're having to make some very significant adjustments to training within the facilities to comply with more of a banking regime than an entertainment regime," he added.
The B.C. Lottery Corp. files up to 50,000 reports to FINTRAC every year.
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2017 Aussie Millions Event 1 -
The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.
Swiss Reject idea to Block Gambling Websites -
The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.
Growth Ahead For Online Gambling -
Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.
New Qubit software For SkyBetting -
#qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.
Slotfather II Slot Launching -
#betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..
Massachusetts Online Lottery Bill -
Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.
Italy Doing Well With Online Sports betting -
The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.
Michigan To Reintroduce Online Gambling Bill -
#Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.
MGM Buys DC office building For lobbying team -
#MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.
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