Home ❯ News ❯ Gag Order Prevents Whistleblower Shining Light on Money Laundering
Advertiser Discolusure We want to bring you the best content and the best offers. Just so you know, we may collect compensation from the links on this page and some of our reviewers are compensated for contributing content to this website.
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.
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.