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Manitoba orders casinos to report suspicious transactions directly to police to combat money laundering

Manitoba orders casinos to report suspicious transactions directly to police to combat money laundering

The Manitoba government has issued a directive requiring Manitoba Liquor & Lotteries (MLL) officials to report suspicious casino transactions directly to law enforcement, a move aimed at curbing money laundering linked to the drug trade. The new measure, announced by Premier Wab Kinew at Club Re

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Canada: Manitoba seeks court order to block offshore gambling site Bodog

Canada: Manitoba seeks court order to block offshore gambling site Bodog

Manitoba Liquor & Lotteries (MBLL) has filed a legal challenge against offshore gambling operator Bodog, seeking to prevent the company from offering services in the province.The Crown corporation submitted an injunction to the Manitoba Court of King's Bench, arguing that Bodog’s operations viol

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Manitoba casino staff to report suspected money laundering directly to police

Manitoba casino staff to report suspected money laundering directly to police

The provincial government has ordered Manitoba Liquor & Lotteries officials to report suspicious transactions at its casinos to police in an effort to crack down on money laundering, which is often connected to the drug trade.“(The directive) will help people build cases, that will help officers

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