Manitoba Government Steps Up Efforts to Combat Money Laundering in Casinos

Manitoba Government Steps Up Efforts to Combat Money Laundering in Casinos

The Manitoba government is taking new measures to combat money laundering by directing casinos to report suspicious transactions to local and federal law enforcement agencies.

Manitoba - Provincial Government Cracks Down on Money Laundering

The Manitoba government is directing casinos to report suspicious transactions to local and federal law enforcement to crack down on money laundering, Premier Wab Kinew and Justice Minister Matt Wiebe. . .

Manitoba Government Cracks Down on Money Laundering in Casinos

Manitoba Government Cracks Down on Money Laundering in Casinos News4.caThe Manitoba government has announced new measures to combat money laundering in the province’s casinos, Premier Wab Kinew and Justice Minister Matt Wiebe revealed today. The initiative aims to enhance the detection and reporting of suspicious transactions, particularly those linked to drug trafficking. “Drug dealers often use casinos to launder their cash, and we are making …

Illegal Fentanyl Sales Driving Money Laundering at Manitoba Casinos: Premier

Drug dealers are using Manitoba's casinos to launder their money after they sell their goods, and will begin cracking down on the practice, says the

Manitoba Government Cracks Down on Money Laundering