A decade after it started, Canada is still handling an enormous corruption scandal tied to particular casinos and a sizeable money-laundering operation that still hasn’t been entirely discovered. The ordeal has caused prominent political figures to lose their jobs, and drive-by shootings have targeted some wrongdoers. To assist in tidying up the mess, Quebec intends to introduce numerous brand-new treatments, a total ban of criminals from going to location casinos.
Quebec has been attempting to get on top of the problem, announcing last November that it had actually bought an independent audit to investigate the link between casinos further and arranged criminal offense by taking a better look at the Casino de Montreal residential or commercial property first. But, according to The Canadian Press, the outcomes remain in, and it’s time for regulators to buckle down. While the audit didn’t find anything naturally incorrect with Loto-Quebec, which oversees the Montreal casino and other state-run gaming residential or commercial properties, it still explained a total of 39 locations that require to be improved.
The audit points out that the gambling establishment has come a long way and that improvements relate to previous events, not to anything currently taking location. To assist Quebec to improve its image, regulations will be introduced that will suspend gamblers who have a “high-risk profile” and cancel their commitment program subscriptions.
Across Canada, gaming regulators and some legislators have been attempting to tidy up the nation’s video gaming scene. Billions of dollars have reportedly been laundered through gambling establishments over the year, with some homes taking a ready role in assisting in the activity. Most of the money has been traced to arranged criminal offense distributers working in Canada, China, and the US. Despite what has been described at times as simply a brief attempt to improve Canada’s gambling image, there are still reports of money laundering happening today.
Loto-Quebec is helpful of the audit’s findings and stated in a press release that it’s ready to do its part. It adds that it is “continuously on the lookout for best practices in the fight against money laundering.” It also welcomes the pending implementation of new tools that will permit it to be much better equipped to recognize issues quicker. One of those tools is improved communication between the organization and law enforcement that will highlight “cash laundering plans, typologies and techniques, particular people and organized criminal activity groups, and particular modes of operation.”