BCLC staff unable to properly use $7-million, anti-money-laundering software program
In the middle of a money-laundering crisis, B.C. Lottery Corp. analysts are stuck manually digging for data on risky gamblers and large transactions because of problems with a new, $7.3-million, anti-money-laundering software system, Postmedia News has learned.
For years BCLC casinos in Metro Vancouver have been targeted by a transnational money-laundering operation that has used VIP gamblers recruited from China to launder hundreds of millions in suspected drug cash, RCMP and government documen
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