FINTRAC then reviews these reports and determines whether to notify law enforcement. With the new directive, Manitoba follows the approach taken by Ontario and British Columbia, where casinos must ...
A crown corporation owns and runs two casinos in Winnipeg as well as distributing and selling lottery tickets. Generated about 550 million in revenue before expenses in year ending March 2012.
Casinos operated by Manitoba Liquor & Lotteries will now have to report suspicious transactions directly to police. Premier Wab Kinew and Justice Minister Matt Wiebe made the announcement at ...
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 ...