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River Rock Audit Reveals No Wrongdoing
We know there have been plenty of issues of late with money laundering all across Canada. And, it is pretty clear that things have become a lot worse recently, especially as the governments seem unwilling to act and do anything about the issue. Indeed, the authorities continue to contradict themselves over money laundering, seemingly wanting to combat it, yet making changes to attract more gambling.
There have been several developments over the past year surrounding money laundering, and it does seem as though collectively Canada is trying to crack down; it’s just a case of getting the provincial governments on board. One of the biggest problems is the refusal by many to acknowledge that there is a problem, and how deep this problem goes.
This is the big issue with money laundering in Canada, and one of the things that has allowed it to perpetuate. There are so many different avenues through which criminal organisations can launder money, and casinos are just one. But, in order to solve the issue and cut out the problem, it is important for casinos to recognise that there is a problem and that it does affect them directly.