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Fintrac fines Saskatchewan Indian Gaming Authority $1.1M

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The federal financial intelligence unit responsible for monitoring money laundering and terrorist financing has levied a $1.1-million fine against the Saskatchewan Indian Gaming Authority.

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The Toronto Star

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FINTRAC fines Saskatchewan Indian Gaming Authority $1.1M

OTTAWA - The federal financial intelligence unit responsible for monitoring money laundering and terrorist financing has levied a $1.1 million fine against the Saskatchewan Indian Gaming Authority.

16 hours ago·Toronto, Canada

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Fintrac fines Saskatchewan Indian Gaming Authority $1.1M

OTTAWA — The federal financial intelligence unit responsible for monitoring money laundering and terrorist financing has levied a $1.1-million fine against the Saskatchewan Indian Gaming Authority. Fintrac says it imposed a monetary penalty on the group after finding it committed three violations. Those violations include failing to submit suspicious transaction reports where there were reasonable […]

17 hours ago·Toronto, Canada

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