GamblingNews
The Saskatchewan Indian Gaming Authority (SIGA) has announced its intention to appeal a $1.175 million fine issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), asserting the issue involves administrative reporting and not financial crime. SIGA Denies Reasons for Fine FINTRAC is the federal agency responsible for monitoring and investigating financial transactions [……
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SIGA Appeals $1.2M FINTRAC Fine
Stefan Velikov
11:24
The Saskatchewan Indian Gaming Authority (SIGA) has announced its intention to appeal a $1.175 million fine issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), asserting the issue involves administrative reporting and not financial crime. SIGA Denies Reasons for Fine FINTRAC is the federal agency responsible for monitoring and investigating financial transactions
