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 ...

The provincial government has ordered Manitoba Liquor & Lotteries officials to report suspicious transactions at its casinos ...

The Manitoba government is requiring casinos to report suspicious transactions to local and federal law enforcement as part ...

The provincial government intends to "bring the hammer down" on the people and groups responsible for the slew of drugs that ...

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.

The Manitoba government is taking new measures to combat money laundering by directing casinos to report suspicious ...

The filing alleges that Bodog.eu and its associated free-play site, Bodog.net, operate illegally in Manitoba, where MBLL has ...

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 ...