Canadian Anti-Money Laundering Law 2018: A Period of Intense Activity

This year has proven to be an active one when it comes to anti-money laundering law in Canada. As casinos, both land based and internet, are amongst the sectors of the economy subject to Canada’s anti-money laundering requirements, change to the anti-money laundering regime often mean important changes to anti-money laundering practice in casinos. As we will see, the activities this year, and the coming changes, will definitely have impacts to casinos across the country…

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