Quebec casinos, gaming halls still vulnerable to money laundering by organized crime, experts say

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https://i.cbc.ca/1.6605742.1664906757!/fileImage/httpImage/image.jpg_gen/derivatives/16x9_460/lac-leamy-casino.jpg Money laundering can be hard to detect, which is why there are strict reporting rules casinos and gaming halls have to follow. Suspicious and large cash transactions have to be flagged — but some experts believe Quebec casinos and gaming halls remain easy targets for organized crime.


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