Matt McGuire is featured today in the CBC.ca article “Quebec casinos, gaming halls still vulnerable to money laundering by organized crime, experts say”. This journalistic analysis centres in on Quebec Casino’s and Gambling Halls and the associated vulnerability to money laundering and organized crime.
Additionally, this insightful article containing expert commentary from Matt McGuire and other experts discusses how Loto-Quebec is implementing controls to keep money-launderer’s from funnelling illicit funds through the gaming system.
Read the full article with Matt’s contribution, via the button below.