{"id":6902,"date":"2019-03-07T11:26:53","date_gmt":"2019-03-07T11:26:53","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=6902"},"modified":"2019-03-12T14:46:53","modified_gmt":"2019-03-12T14:46:53","slug":"hidden-fintrac-money-laundering-report-might-have-prevented-disaster-attorney-general-says","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/hidden-fintrac-money-laundering-report-might-have-prevented-disaster-attorney-general-says\/","title":{"rendered":"Le procureur g\u00e9n\u00e9ral estime qu'un rapport cach\u00e9 du CANAFE sur le blanchiment d'argent aurait pu \u00e9viter un d\u00e9sastre"},"content":{"rendered":"

Le blanchiment d'argent est un sujet qui suscite \u00e0 la fois des inqui\u00e9tudes et des soup\u00e7ons, en particulier en ce qui concerne les casinos de la Colombie-Britannique qui auraient permis \u00e0 cette pratique de se poursuivre pendant des ann\u00e9es. Le procureur g\u00e9n\u00e9ral de la Colombie-Britannique, David Eby, a r\u00e9cemment d\u00e9clar\u00e9 qu'il \u00e9tait regrettable que des cas de blanchiment d'argent se soient produits en Colombie-Britannique. un projet de rapport de 154 pages du Centre d'analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada<\/strong> n'a jamais \u00e9t\u00e9 rendue publique.<\/p>\n

L'examen de la nature probl\u00e9matique du blanchiment d'argent sale et la possibilit\u00e9 de transactions suspectes dans les casinos de Colombie-Britannique ont suscit\u00e9 l'int\u00e9r\u00eat et des rapports dans toute la province. Cependant, Les efforts d\u00e9ploy\u00e9s dans ce sens remontent \u00e0 2014.<\/strong> et m\u00eame plus anciennement, lorsque des signaux ont \u00e9t\u00e9 \u00e9mis concernant des montants suspects d'argent liquide dans les casinos.<\/p>\n

Le travail sur le rapport Obscure a commenc\u00e9 en 2014<\/h2>\n

\"\"Le Centre d'analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada<\/a> commun\u00e9ment appel\u00e9 FinTRAC, a \u00e9galement pris des mesures dans ce sens, mais n'a jamais \u00e9t\u00e9 aussi loin. La recherche sur le blanchiment d'argent potentiel a eu lieu en 2014 et a mis en \u00e9vidence la les faiblesses des secteurs locaux du jeu, de la banque et du logement, entre autres<\/strong>. Il s'est av\u00e9r\u00e9 que le rapport n'a jamais \u00e9t\u00e9 achev\u00e9, la personne qui s'en occupait ayant \u00e9t\u00e9 nomm\u00e9e ailleurs, car elle avait soi-disant des t\u00e2ches plus importantes \u00e0 accomplir.<\/p>\n

Une analyse aussi pouss\u00e9e devait in\u00e9vitablement permettre de mieux comprendre ce qui pouvait \u00eatre am\u00e9lior\u00e9 dans ces secteurs de la Colombie-Britannique. Elle \u00e9tait cens\u00e9e s'\u00e9tendre \u00e0 des recherches encore plus vastes au fil du temps, mais m\u00eame \u00e0 ce stade, il n'y avait pas de raison de s'attendre \u00e0 ce qu'elle se poursuive, elle a mis en \u00e9vidence de graves lacunes dans pas moins de 11 secteurs<\/strong>. Ces d\u00e9ficiences les rendaient susceptibles d'attirer de l'argent sale et des individus profitant de la situation.<\/p>\n

Parmi les pr\u00e9occupations qui ont \u00e9merg\u00e9 dans le cadre de cette enqu\u00eate, on peut citer les r\u00e8gles existantes en mati\u00e8re de d\u00e9claration des transactions susceptibles d'\u00e9veiller les soup\u00e7ons et le respect g\u00e9n\u00e9ral de ces r\u00e8gles. Le secteur de l'immobilier a \u00e9t\u00e9 identifi\u00e9 comme une cible potentielle pour les d\u00e9lits de blanchiment d'argent, alors qu'il \u00e9tait auparavant consid\u00e9r\u00e9 comme un secteur \u00e0 l'abri de ce type d'activit\u00e9s. Le secteur des casinos locaux a \u00e9galement \u00e9t\u00e9 est consid\u00e9r\u00e9 comme un terrain \u00e0 haut risque qui doit \u00eatre surveill\u00e9 de pr\u00e8s.<\/strong>.<\/p>\n

Le procureur g\u00e9n\u00e9ral David Eby soup\u00e7onne l'existence d'un agenda<\/h2>\n

En fin de compte, ce rapport avait le potentiel d'attirer l'attention sur les probl\u00e8mes observ\u00e9s en 2014 et de prendre des mesures dans ce sens. Le procureur g\u00e9n\u00e9ral Eby a \u00e9galement attir\u00e9 l'attention sur ce rapport non publi\u00e9 dans une d\u00e9claration r\u00e9cente, en soulignant qu'il est d\u00e9\u00e7u que la FinTRAC n'ait jamais r\u00e9ussi \u00e0 l'\u00e9mettre<\/strong>. Il a affirm\u00e9 que le gouvernement de l'\u00e9poque aurait pu \u00eatre inform\u00e9 du probl\u00e8me \u00e0 un stade pr\u00e9coce, avant qu'il n'atteigne des milliards de dollars canadiens.<\/p>\n

L'organisme de surveillance canadien aurait pu \u00eatre inform\u00e9 de la question par le biais du rapport d\u00e9taill\u00e9, qui a \u00e9t\u00e9 publi\u00e9 ult\u00e9rieurement. d'\u00e9viter que la crise ne prenne l'ampleur qu'on lui conna\u00eet aujourd'hui.<\/a> M. Eby est pr\u00e9occup\u00e9 par la perspective que des personnes occupant des postes de direction fassent d\u00e9lib\u00e9r\u00e9ment la sourde oreille \u00e0 des signaux \u00e9vidents d'activit\u00e9s criminelles. Ce qu'il faut consid\u00e9rer, c'est que l'analyse est \u00e0 l'\u00e9tat de projet, ce qui signifie que son exactitude n'a pas \u00e9t\u00e9 confirm\u00e9e.<\/strong>.<\/p>\n

Ken Rubin, chercheur \u00e0 Ottawa<\/strong> d\u00e9sireux d'en savoir plus sur cette activit\u00e9 criminelle et sur ce qui a conduit \u00e0 ses proportions monstrueuses, ont demand\u00e9 des r\u00e9ponses et davantage d'informations pendant pr\u00e8s de trois ans et sont finalement parvenus \u00e0 obtenir le rapport du FinTRAC. L'agence a d\u00e9clar\u00e9 que son employ\u00e9, dont l'identit\u00e9 reste anonyme, avait travaill\u00e9 sur ce rapport afin d'\u00e9largir sa propre perspective sur les probl\u00e8mes potentiels.<\/p>","protected":false},"excerpt":{"rendered":"

Money-laundering is a topic that raises both concerns and suspicion, especially in relation to casino venues across British Columbia that had allegedly enabled the practice to continue for years on end. British Columbia Attorney-General David Eby recently stated that it is unfortunate that a 154-page Financial Transactions and Reports Analysis Centre of Canada draft report […]<\/p>","protected":false},"author":6,"featured_media":6685,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-6902","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nHidden FINTRAC Money-Laundering Report Could Have Prevented Disaster, Attorney-General Says<\/title>\n<meta name=\"description\" content=\"B.C. 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Attorney-General David Eby stated that it is unfortunate that a 154-page FINTRAC money-laundering draft report was never publicly issued.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/casinolion.ca\/fr\/news\/hidden-fintrac-money-laundering-report-might-have-prevented-disaster-attorney-general-says\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-03-07T11:26:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-03-12T14:46:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/02\/british_columbia_casinos_and_gambling.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"433\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Yolina\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Yolina\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimation du temps de lecture\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/hidden-fintrac-money-laundering-report-might-have-prevented-disaster-attorney-general-says\/\",\"url\":\"https:\/\/casinolion.ca\/fr\/news\/hidden-fintrac-money-laundering-report-might-have-prevented-disaster-attorney-general-says\/\",\"name\":\"Hidden FINTRAC Money-Laundering Report Could Have Prevented Disaster, Attorney-General Says\",\"isPartOf\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/hidden-fintrac-money-laundering-report-might-have-prevented-disaster-attorney-general-says\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/hidden-fintrac-money-laundering-report-might-have-prevented-disaster-attorney-general-says\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/02\/british_columbia_casinos_and_gambling.jpg\",\"datePublished\":\"2019-03-07T11:26:53+00:00\",\"dateModified\":\"2019-03-12T14:46:53+00:00\",\"author\":{\"@id\":\"https:\/\/casinolion.ca\/fr\/#\/schema\/person\/fafa4f08a6e54df1e174d52200ab2e86\"},\"description\":\"B.C. 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