{"id":16585,"date":"2022-05-26T11:30:21","date_gmt":"2022-05-26T11:30:21","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=16585"},"modified":"2022-05-26T11:30:21","modified_gmt":"2022-05-26T11:30:21","slug":"casino-de-montreal-once-again-linked-with-controversy","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/casino-de-montreal-once-again-linked-with-controversy\/","title":{"rendered":"Le Casino de Montr\u00e9al de nouveau li\u00e9 \u00e0 la controverse"},"content":{"rendered":"

Loto-Qu\u00e9bec est l'une des soci\u00e9t\u00e9s d'\u00c9tat qui supervisent les op\u00e9rations de jeu dans la province de Qu\u00e9bec et son portefeuille diversifi\u00e9, ainsi que ses nombreux \u00e9tablissements, attirent chaque jour une foule de personnes. R\u00e9cemment, il est apparu que le dirigeant a accumul\u00e9 des frais juridiques de pr\u00e8s de 160 000 CA$260 en relation avec des transactions mon\u00e9taires pr\u00e9tendument suspectes dans les locaux du Casino de Montr\u00e9al.<\/p>\n

La question du blanchiment d'argent dans les casinos canadiens est d\u00e9battue depuis des ann\u00e9es, car les casinos de la Colombie-Britannique sont la cible d'usuriers, de blanchisseurs d'argent et de joueurs asiatiques pr\u00eats \u00e0 jouer de grosses sommes d'argent liquide. Le Centre d'analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada surveille de pr\u00e8s les d\u00e9clarations de d\u00e9p\u00f4ts importants dans les casinos et toute transaction suspecte qui pourrait avoir lieu.<\/p>\n

FINTRAC<\/h2>\n

\"\"<\/p>\n

Il est apparu r\u00e9cemment que la soci\u00e9t\u00e9 d'\u00c9tat qui supervise les jeux quotidiens dans la province de Qu\u00e9bec a d\u00e9bours\u00e9 quelque 160 000 CA$260 en frais juridiques pour contester une p\u00e9nalit\u00e9 ant\u00e9rieure li\u00e9e \u00e0 des transactions mon\u00e9taires suspectes dans ce lieu de jeu populaire. On se souvient qu'en 2020, la soci\u00e9t\u00e9 d'\u00c9tat charg\u00e9e de la gestion des jeux de hasard quotidiens au Qu\u00e9bec a d\u00e9bours\u00e9 quelque Centre d'analyse des transactions et d\u00e9clarations financi\u00e8res du Canada<\/strong> a impos\u00e9 une amende de CA$147 000 \u00e0 la soci\u00e9t\u00e9 d'\u00c9tat.<\/p>\n

Selon le centre d'analyse, le responsable des jeux a omis de signaler plusieurs transactions mon\u00e9taires de plus grande ampleur effectu\u00e9es par l'un des clients du casino. Ces d\u00e9p\u00f4ts au casino ont eu lieu au cours de l'\u00e9t\u00e9 2011, lorsque le centre d'analyse a commenc\u00e9 \u00e0 surveiller le casino. Il convient de souligner que l'argent transactions sup\u00e9rieures \u00e0 CA$10 000<\/strong> doivent \u00eatre signal\u00e9s au fur et \u00e0 mesure, comme l'exige la loi.<\/p>\n

Au cours des six ann\u00e9es suivantes, la soci\u00e9t\u00e9 d'\u00c9tat a contest\u00e9 l'amende susmentionn\u00e9e et a poursuivi son action en justice. mener une bataille juridique<\/strong> qui s'est av\u00e9r\u00e9e assez co\u00fbteuse en ce qui concerne les frais de justice qui y sont associ\u00e9s. En fin de compte, les frais de justice ont d\u00e9pass\u00e9 l'amende initiale impos\u00e9e.<\/p>\n

Plus de controverses<\/h2>\n

On se souvient qu'\u00e0 l'automne 2020, le Bureau d'enqu\u00eate avait demand\u00e9 davantage d'informations sur les frais de justice. Ces d\u00e9tails n'ont \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9s que r\u00e9cemment, ce qui signifie que la soci\u00e9t\u00e9 d'\u00c9tat a pris son temps pour le faire de fa\u00e7on publique. Ce n'est pas la seule chose qui a entour\u00e9 le Casino de Montr\u00e9al au cours des deux derni\u00e8res semaines, puisque les travailleurs du casino ont exprim\u00e9 leur m\u00e9contentement \u00e0 l'\u00e9gard de cette d\u00e9cision. le m\u00e9contentement.<\/strong><\/p>\n

Les tensions entre les membres du personnel et la direction ont commenc\u00e9 \u00e0 s'intensifier d\u00e8s le d\u00e9but de l'ann\u00e9e. Mars<\/a>, lorsque le Syndicat canadien de la fonction publique<\/strong> a r\u00e9v\u00e9l\u00e9 la position des membres du personnel qu'il repr\u00e9sente. Comme il est apparu clairement, les travailleurs ne sont pas satisfaits du fait que l'employeur refuse de rappeler tous les membres du personnel qui ont \u00e9t\u00e9 licenci\u00e9s lors des fermetures pr\u00e9c\u00e9dentes. Les concessionnaires ont vot\u00e9 \u00e0 97.4% en faveur de moyens de pression contre l'agence d'\u00c9tat, y compris une gr\u00e8ve pour faire entendre leur voix.<\/p>\n

Depuis lors, la situation \u00e0 l Casino de Montr\u00e9al<\/strong> a continu\u00e9 \u00e0 se d\u00e9grader, les croupiers du casino s'\u00e9tant livr\u00e9s \u00e0 une v\u00e9ritable gr\u00e8ve g\u00e9n\u00e9rale. gr\u00e8ve.<\/a> La gr\u00e8ve illimit\u00e9e a d\u00e9but\u00e9 le 21 mai 2022, alors que les n\u00e9gociations entre Loto-Qu\u00e9bec et le Syndicat canadien de la fonction publique sur une nouvelle convention collective am\u00e9lior\u00e9e se trouvaient dans une impasse.<\/p>\n

Source : Hernandez, Helen. \u201cLoto-Qu\u00e9bec a d\u00e9pens\u00e9 $260 000 en frais de justice pour contester une amende<\/a>\u201c, OiCanadian, 24 mai 2022<\/p>","protected":false},"excerpt":{"rendered":"

Loto-Qu\u00e9bec est l'une des soci\u00e9t\u00e9s d'\u00c9tat qui supervisent les op\u00e9rations de jeu dans la province de Qu\u00e9bec et son portefeuille diversifi\u00e9 ainsi que ses nombreux \u00e9tablissements attirent une foule de personnes chaque jour. R\u00e9cemment, il est apparu que le chef de file a accumul\u00e9 des frais juridiques de pr\u00e8s de CA$260 000 en relation avec des transactions mon\u00e9taires pr\u00e9tendument suspectes dans les locaux du Casino [...]<\/p>","protected":false},"author":6,"featured_media":16575,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-16585","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nCasino de Montr\u00e9al Once Again Linked with Controversy<\/title>\n<meta name=\"description\" content=\"Loto-Qu\u00e9bec amassed legal fees of nearly CA$260,000 in relation to allegedly suspicious money transactions on the premises of Casino de Montr\u00e9al\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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