Industry
November 27, 2020
Lotto-Quebec Refutes Claims Casinos Facilitate Money Laundering
Allegations that casinos in the Canadian province of Quebec are facilitating money laundering for organized crime were rebuffed by the provincial gambling regulator Lotto-Quebec. A series of reports issued by Le Journal de Montreal claimed that Casino de Montreal is welcoming individuals linked to organized crime, citing Stefano Sollecito, an alleged mafia boss who gambled […]
