Lightbody testified Thursday during the ongoing public inquiry that the Royal Canadian Mounted Police’s report prompted the BCLC to step up its anti-money laundering efforts in 2015, which included requiring some players to disclose the source of their cash and banning others from the facilities outright.  Original article: https://www.yogonet.com/international//noticias/2021/02/01/56292-bc-lottery-corp-ceo-says-2015-police-report-was-first-evidence-of-organized-crime-at-casinos

LEAVE A REPLY

Please enter your comment!
Please enter your name here