Winnipeg Free Press: Watching for washing at the casinos

University of Manitoba law professor Michelle Gallant, also an expert in tainted money, agreed excluding players would be an easy step. She also suggested banning all cash from casinos.

Sul said MLL has discussed the possibility of excluding players, but there are concerns people who have done nothing wrong could be wrongfully banned.

McGuire said it appears Manitoba Liquor and Lotteries security took the right steps in Hoque’s case by identifying suspicious behaviour, seeking information on the money’s origins and, ultimately, getting the RCMP involved.

To read the entire article, please follow the link here with the Winnipeg Free Press.