BCLC起诉Fintrac,声称其受到1亿多美元的反洗钱罚款的不公平打击。 BCLC sues Fintrac, claiming it was unfairly hit with over $1M in anti-money laundering penalties.

不列颠哥伦比亚彩票公司(不列颠哥伦比亚彩票公司)正在起诉联邦金融监督员Fintrac,声称该公司因违反反洗钱规定受到100多万美元的不公平处罚。 The British Columbia Lottery Corporation (BCLC) is suing Fintrac, a federal financial watchdog, claiming it was unfairly penalized over $1 million for anti-money laundering violations. BCLC说,它没有得到有关检查的适当通知,而且“被推翻”,没有机会解决误解。 BCLC argues it was not properly notified of the examination and was "ambushed" without a chance to address misunderstandings. 该公司坚持说,它遵守所有法律义务,并谋求减轻或重新考虑处罚。 The corporation insists it complies with all legal obligations and seeks to have the penalties reduced or reconsidered.