N.B. and N.S. gaming Crown corps fined for lax money laundering reports
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Canada's money laundering watchdog has fined the Crown corporations that run gambling in New Brunswick and Nova Scotia. The penalty stems from their failure to file reports on suspicious activity tied to their operations. The enforcement action shows regulators are willing to punish provincial gaming bodies that miss their reporting obligations.
Canada’s money laundering watchdog has fined the Crown corporations in charge of gaming in N.B. and N.S. for failing to submit reports regarding suspicious activity.
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