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Manitoba to crack down on money laundering through Liquor & Lotteries information sharing

Crown corporation will share details of suspicious transaction directly with law enforcement in province

CBC NewsNathan Liewicki

The provincial government intends to "bring the hammer down" on the people and groups responsible for the slew of drugs that have infiltrated Manitoba communities, Premier Wab Kinew says.

Law enforcement in the province will now receive information on suspicious activities at Manitoba Liquor & Lotteries Corporation locations directly from the Crown corporation in an effort to thwart money laundering and other criminal schemes, Kinew announced Monday at Club Regent Casino in Winnipeg.

"We are goin…

Continued...

Read the full story on the CBC website

Manitoba to crack down on money laundering through Liquor & Lotteries information sharing

SOURCE www.cbc.ca

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https://brandon.lokol.me/s/manitoba-to-crack-down-on-money-laundering-through-liquor-and-lotteries-information-sharing-87475-10143626
CBC NewsNathan Liewicki, Posted: Feb 03, 2025 7:49 PM EST | Last Updated: 8 minutes ago
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