The Canadian province of Manitoba's government declared increased anti-money laundering measures. The most recent crackdown coincides with an increase in criminals trying to use casinos throughout the province to launder illicitly obtained money, including money from the sale of fentanyl.
However, in a new effort to combat financial crimes, the most recent crackdown will allow operators based in Manitoba to notify local and federal law enforcement agencies about suspicious transactions.
However, in a new effort to combat financial crimes, the most recent crackdown will allow operators based in Manitoba to notify local and federal law enforcement agencies about suspicious transactions.