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Anti-Money Laundering Takes Centre Stage as Prime Minister Weighs In
This eventually led to full-on investigations into the casinos that had been affected by money laundering, and what could be done to combat this. It is an issue that has continued to plague B.C. casinos, and there was even news recently about a former Canadian ambassador who was allegedly caught up in money laundering, with links reaching as far and wide as Macau! It seems evident that this is still a problem that the government, as well as British Columbia Lottery Corporation, needs to try to cut down in the best possible way.
This is the first time the issue has had federal involvement and illustrates the growing problems that money laundering poses to casinos and gambling across the country. With the government finally stepping in to take action, casinos can take heart in the fact that this is an issue which is hopefully going to be dealt with sooner rather than later.
One thing is for sure, this is a big step in the journey to combat money laundering nationwide. The fact that the Prime Minister has recognized this as an issue means that we will hopefully see a strong offensive against money laundering this year, and B.C., as well as other provinces with similar problems, will become cleaner and crime-free parts of the country.