{"id":10287,"date":"2020-03-02T14:18:59","date_gmt":"2020-03-02T14:18:59","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=10287"},"modified":"2020-03-02T14:18:59","modified_gmt":"2020-03-02T14:18:59","slug":"richmond-offers-feedback-on-money-laundering-prevention","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/richmond-offers-feedback-on-money-laundering-prevention\/","title":{"rendered":"Richmond propose un retour d'information sur la pr\u00e9vention du blanchiment d'argent"},"content":{"rendered":"<p>Le blanchiment d'argent reste l'un des sujets br\u00fblants en Colombie-Britannique, les municipalit\u00e9s s'impliquant dans le processus de recommandation. Richmond a eu son mot \u00e0 dire sur le sujet, en r\u00e9v\u00e9lant que les officiers de police locaux ne disposaient pas des ressources n\u00e9cessaires pour enqu\u00eater sur les situations susceptibles de permettre le blanchiment d'argent. Le gouvernement de la Colombie-Britannique cherche des moyens pour que les municipalit\u00e9s puissent optimiser le processus gr\u00e2ce \u00e0 leurs commentaires.<\/p>\n<p>Richmond est l'une des r\u00e9gions o\u00f9 le blanchiment d'argent aurait prolif\u00e9r\u00e9 au cours des deux derni\u00e8res d\u00e9cennies. Le casino River Rock est un lieu de jeu qui attire r\u00e9guli\u00e8rement une foule de personnes pr\u00eates \u00e0 tenter leur chance. Parmi eux, il y avait \u00e9galement des joueurs asiatiques pr\u00eats \u00e0 laver de l'argent tout en jouant et peut-\u00eatre en gagnant gros.<\/p>\n<h2>La province devrait en faire plus<\/h2>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-10291\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2020\/03\/money_laundering.jpg\" alt=\"\" width=\"650\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/03\/money_laundering.jpg 650w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/03\/money_laundering-280x187.jpg 280w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/03\/money_laundering-150x100.jpg 150w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/03\/money_laundering-54x36.jpg 54w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/03\/money_laundering-135x90.jpg 135w\" sizes=\"(max-width: 650px) 100vw, 650px\" \/><\/p>\n<p>Le nom de ce lieu est apparu dans de nombreux rapports sur le blanchiment d'argent et il a \u00e9galement \u00e9t\u00e9 associ\u00e9 aux activit\u00e9s r\u00e9guli\u00e8res d'usuriers locaux soutenant le programme d'aide de l'Union europ\u00e9enne. <strong>Les Chinois qui gagnent beaucoup d'argent en liquide.<\/strong> Cela permettait \u00e0 l'activit\u00e9 de jeu de durer plus longtemps et de rapporter plus d'argent. Les rapports faisant \u00e9tat de telles pratiques ont \u00e9t\u00e9 confirm\u00e9s au cours de la premi\u00e8re phase de l'enqu\u00eate qui s'est d\u00e9roul\u00e9e la semaine derni\u00e8re.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/\" target=\"_blank\" rel=\"noopener noreferrer\">L'usurier des casinos de Colombie-Britannique fait l'objet d'une nouvelle poursuite pour blanchiment d'argent<\/a><\/li>\n<\/ul>\n<p><strong>La Commission d'enqu\u00eate Cullen sur le blanchiment de capitaux<\/strong> a pass\u00e9 trois jours \u00e0 \u00e9couter des t\u00e9moignages de premi\u00e8re main sur les pratiques de blanchiment d'argent, ainsi que sur l'exp\u00e9rience des grandes soci\u00e9t\u00e9s de jeux. Toutes les personnes qui ont obtenu la qualit\u00e9 pour agir ont eu la possibilit\u00e9 de partager leur v\u00e9rit\u00e9 et d'en dire plus sur l'ampleur r\u00e9elle de ce probl\u00e8me provincial. La prochaine \u00e9tape pour la province consistera \u00e0 obtenir davantage de commentaires de la part des municipalit\u00e9s.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/richmond-locals-unveil-their-truth-about-casino-real-estate-money-laundering\/\" target=\"_blank\" rel=\"noopener noreferrer\">Les habitants de Richmond d\u00e9voilent leur v\u00e9rit\u00e9 sur le blanchiment d'argent dans les casinos et l'immobilier<\/a><\/li>\n<\/ul>\n<p>Il leur est demand\u00e9 de fournir davantage d'informations sur les moyens dont ils disposent pour<strong> lutter contre le blanchiment d'argent \u00e0 l'\u00e9chelle locale.<\/strong> Richmond est l'une des r\u00e9gions qui a r\u00e9cemment annonc\u00e9 sa position. L'\u00e9quipe municipale a clairement indiqu\u00e9 que la police locale n'\u00e9tait pas en mesure de r\u00e9pondre aux attentes en mati\u00e8re de lutte contre le blanchiment d'argent \u00e0 l'heure actuelle et que la province devrait prendre des mesures.<\/p>\n<h2>La Commission Cullen a entendu des histoires<\/h2>\n<p>La province est pr\u00eate \u00e0 lancer deux nouvelles initiatives visant \u00e0 r\u00e9duire le blanchiment d'argent. La premi\u00e8re serait le tout nouveau registre, consultable par le public, qui r\u00e9pertorie les propri\u00e9taires r\u00e9els de toutes les entreprises bas\u00e9es au Canada. Cela permettrait d'\u00e9liminer les soci\u00e9t\u00e9s \u00e9crans souvent utilis\u00e9es pour blanchir de l'argent, comme on l'appelle commun\u00e9ment. Ce lundi, nous sommes sur le point d'assister \u00e0 une <strong>conversation sur le sujet \u00e0 Richmond.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/first-money-laundering-public-inquiry-meeting-comes-to-vancouver\/\" target=\"_blank\" rel=\"noopener noreferrer\">La premi\u00e8re r\u00e9union de l'enqu\u00eate publique sur le blanchiment d'argent se tient \u00e0 Vancouver<\/a><\/li>\n<\/ul>\n<p>La municipalit\u00e9 a clairement indiqu\u00e9 que cette initiative pourrait \u00eatre couronn\u00e9e de succ\u00e8s, car elle permettrait \u00e0 la police mont\u00e9e de rep\u00e9rer plus facilement les indices de blanchiment d'argent et de mettre en \u0153uvre d'autres mesures de lutte. Cependant, au niveau municipal, la police locale ne peut pas faire grand-chose pour permettre \u00e0 la police d'\u00eatre plus efficace dans la lutte contre le blanchiment d'argent. <strong>toute enqu\u00eate hypoth\u00e9tique sur le blanchiment d'argent<\/strong>. Le registre de propri\u00e9t\u00e9 est consid\u00e9r\u00e9 par l'ensemble de la province, ainsi que par tous les Canadiens, car il pourrait changer la fa\u00e7on dont le monde per\u00e7oit le pays.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/alleged-money-laundering-kingpins-wont-lay-hands-on-their-ca2m\/\" target=\"_blank\" rel=\"noopener noreferrer\">Des ca\u00efds pr\u00e9sum\u00e9s du blanchiment d'argent ne veulent pas mettre la main sur leur CA$2m<\/a><\/li>\n<\/ul>\n<p>Les lois en vigueur permettent \u00e0 n'importe qui de cr\u00e9er une soci\u00e9t\u00e9 et de se livrer \u00e0 des op\u00e9rations de blanchiment d'argent. Soci\u00e9t\u00e9s, fiducies et partenariats adopt\u00e9s en Colombie-Britannique <strong>seraient \u00e9galement incluses dans un registre consultable.<\/strong>. M. Richmond a \u00e9galement formul\u00e9 une recommandation concernant la loi sur les courtiers en hypoth\u00e8ques, qui est d\u00e9pass\u00e9e, car le march\u00e9 du logement provincial est l'un des points faibles cibl\u00e9s par les criminels.<\/p>","protected":false},"excerpt":{"rendered":"<p>Le blanchiment d'argent reste l'un des sujets br\u00fblants en Colombie-Britannique, les municipalit\u00e9s s'impliquant dans le processus de recommandation. Richmond a eu son mot \u00e0 dire sur le sujet, en r\u00e9v\u00e9lant que les policiers locaux ne disposaient pas des ressources n\u00e9cessaires pour enqu\u00eater sur les situations susceptibles de permettre le blanchiment d'argent. Le gouvernement de la Colombie-Britannique cherche des moyens [...]<\/p>","protected":false},"author":6,"featured_media":10289,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-10287","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Richmond Offers Feedback on Money Laundering Prevention<\/title>\n<meta name=\"description\" content=\"Richmond revealed that the local police officers lack the needed resources to probe into situations possibly enabling money laundering.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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closely the latest development on the Canadian gaming scene over the past years, monitoring the land-based, lottery, and online offerings up for grabs. 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