HomeNews ❯ Gag Order Prevents Whistleblower Shining Light on Money Laundering

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Gag Order Prevents Whistleblower Shining Light on Money Laundering

Money laundering has played a massive part in the modern casino industry across Canada. This is something that has led to a lot of different developments over the years, and there are so many factors that have to combine to help authorities deal with this issue. We know that criminal activity has been rife in casinos across British Columbia for the past few years, and things seem to have gotten worse.

For a start, Canadian companies and personnel have been caught up in money laundering, and have seemingly been complicit in this. For instance, Great Canadian Gaming found themselves embroiled in links with money laundering last year, and this shows the potential growth and development of the problem. The issues with money laundering appear to be that many people in positions of power have known about it and allowed it to continue unchecked.

This is something that has caused a lot of problems in the industry, and could well be doing a lot more harm than good. News broke in the last week that a potential whistleblower was coerced to sign an $18k gagging order to prevent them speaking out about money laundering. This points to a worrying pattern of institutional cover ups with regards to money laundering activity across Canada.

The problem became so bad that you will recall a task force was setup by the Prime Minister to tackle the issue of money laundering, headed by David Eby. But, even Attorney General Eby found it frustratingly difficult to secure convictions, with many cases collapsing before they reached court. This could well be due to issues like the gagging order we mentioned earlier. How many more people have been paid off or silenced in order to prevent them from talking about the problem?

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It is important to follow Canadian casino news closely so that you can keep up to date with these sorts of developments and how they are likely to affect your gambling in the future. Online Casinos Canada is one of the best sites to discover all the latest news pertaining to Canada’s ever-growing gambling industry.

Understanding the industry, and the way it changes is so important for understanding how money laundering is affecting things. It is essential that the Canadian casino industry be as lucrative as possible, and the best way of achieving this is to combat issues as they arise. Hopefully the government will start to get more serious over the next year with regards to fighting against money laundering and criminal activities.

We want to avoid another scenario where whistleblowers made it known that criminal activity was happening in casinos as far back as 2000, and action is not taken. It is important that the authorities are all on the same page, and that they are working towards attempting to clean up the industry and quell the spread and influence of money laundering in the future.

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