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  1. Proceeds of Crime (Money Laundering) and Terrorist Financing Act - S.C. 2000, c. 17 (Section 5)

     This Part applies to the following persons and entities:

    • [...]

    • (k.1) the government of a province that, in accordance with paragraph 207(1)(a) of the Criminal Code, conducts and manages a lottery scheme, other than bingo or the sale of lottery tickets, that is accessible to the public through the Internet or other digital network, except if the network is an internal network within an establishment described in subparagraph (k)(ii);

    [...]



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