{"id":7599,"date":"2019-05-23T09:47:07","date_gmt":"2019-05-23T09:47:07","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=7599"},"modified":"2019-05-23T09:47:07","modified_gmt":"2019-05-23T09:47:07","slug":"federal-minister-claims-crackdown-means-only-b-c-should-see-public-inquiry","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/federal-minister-claims-crackdown-means-only-b-c-should-see-public-inquiry\/","title":{"rendered":"Un ministre f\u00e9d\u00e9ral pr\u00e9tend que la r\u00e9pression signifie que seule la Colombie-Britannique devrait faire l'objet d'une enqu\u00eate publique"},"content":{"rendered":"

Les all\u00e9gations de blanchiment d'argent en relation avec la Colombie-Britannique circulent depuis un certain temps d\u00e9j\u00e0. \u00c0 la suite d'un rapport r\u00e9cemment publi\u00e9 indiquant que le Canada a blanchi $47 millions d'euros en l'espace de 12 mois seulement, la Colombie-Britannique a d\u00e9cid\u00e9 de lancer une enqu\u00eate publique attendue de longue date. Il convient de noter que Le ministre f\u00e9d\u00e9ral de la r\u00e9duction de la criminalit\u00e9 organis\u00e9e, Bill Blair, a d\u00e9clar\u00e9 que l'accent devait \u00eatre mis sur la Colombie-Britannique plut\u00f4t que sur l'ensemble du pays.<\/strong><\/p>\n

Les d\u00e9couvertes faites par le rapport ont \u00e9t\u00e9 scandaleuses pour de nombreuses provinces, mais il faut tenir compte du fait que La Colombie-Britannique n'a pas enregistr\u00e9 les chiffres les plus \u00e9lev\u00e9s en mati\u00e8re de blanchiment d'argent<\/strong>. Seulement environ CA$7,4 milliards ont \u00e9t\u00e9 blanchis au cours des 12 derniers mois<\/a> et quelque CA$2 milliards ont \u00e9t\u00e9 emport\u00e9s par le champ de jeu local. Ces d\u00e9couvertes ont donn\u00e9 lieu \u00e0 une enqu\u00eate publique, envisag\u00e9e depuis plusieurs mois.<\/p>\n

Le gouvernement f\u00e9d\u00e9ral lutte d\u00e9j\u00e0 contre le blanchiment d'argent<\/h2>\n

\"\"Cette approche a \u00e9t\u00e9 report\u00e9e jusqu'\u00e0 la publication des deux rapports consacr\u00e9s au march\u00e9 du logement. Ce sont les informations qu'ils contenaient qui ont d\u00e9clench\u00e9 les actions ult\u00e9rieures. Aujourd'hui, le ministre f\u00e9d\u00e9ral charg\u00e9 de la lutte contre le blanchiment d'argent a soulign\u00e9 que l'approche devrait se concentrer sur la Colombie-Britannique en tant que province vuln\u00e9rable<\/strong>. Cela garantirait l'efficacit\u00e9 de l'enqu\u00eate publique.<\/p>\n

Selon le ministre, il n'est pas n\u00e9cessaire d'impliquer toutes les autres provinces susceptibles d'\u00eatre menac\u00e9es par la crise du blanchiment d'argent. La raison de ce champ d'application restreint est que le gouvernement f\u00e9d\u00e9ral a d\u00e9j\u00e0 pris des mesures contre le blanchiment d'argent au niveau national<\/strong>. Les diff\u00e9rents outils permettant de pr\u00e9venir cette activit\u00e9 ill\u00e9gale ont d\u00e9j\u00e0 \u00e9t\u00e9 introduits sur le terrain et les r\u00e9sultats seront bient\u00f4t visibles.<\/p>\n

La r\u00e9pression du blanchiment des produits illicites a \u00e9t\u00e9 \u00e9vidente et a permis d'obtenir des r\u00e9sultats positifs. son impact sur certaines entreprises a \u00e9t\u00e9 une r\u00e9percussion in\u00e9vitable<\/a>. Les casinos de la Colombie-Britannique, tels que Parq Vancouver a fait \u00e9tat d'une baisse<\/a> dans son des revenus des jeux peu apr\u00e8s le d\u00e9but de la r\u00e9pression \u00e0 l'\u00e9chelle nationale.<\/strong><\/p>\n

CA$7,4 milliards d'euros blanchis en Colombie-Britannique<\/h2>\n

Il convient \u00e9galement de rappeler que la Le budget f\u00e9d\u00e9ral pour l'ann\u00e9e \u00e0 venir comprend \u00e9galement de nouvelles forces vitales qui vont superviser le terrain.<\/strong> et d'assurer un contr\u00f4le indispensable. Une task force sp\u00e9ciale sera bient\u00f4t cr\u00e9\u00e9e afin de rechercher les menaces potentielles et d'\u00e9liminer toute possibilit\u00e9 de blanchiment d'argent.<\/p>\n

Il garantit \u00e9galement l'injection de fonds suppl\u00e9mentaires dans la GRC et le Centre d'analyse des transactions et d\u00e9clarations financi\u00e8res du Canada. En ce sens, M. Blair a soulign\u00e9 que il n'est pas n\u00e9cessaire que l'enqu\u00eate publique s'\u00e9tende \u00e0 l'ensemble du Canada,<\/strong> mais il serait pr\u00e9f\u00e9rable qu'elle se concentre sur la vuln\u00e9rabilit\u00e9 de la Colombie-Britannique qui doit travailler sur ses ressources de lutte contre le blanchiment d'argent.<\/p>\n

Cette enqu\u00eate publique va mettre en lumi\u00e8re la v\u00e9ritable nature de nombreuses entreprises locales et de leurs propri\u00e9taires. Un registre public permettrait \u00e0 la province de suivre plus facilement les flux d'argent liquide.<\/strong> et ce registre devrait \u00eatre rendu public l'ann\u00e9e prochaine. Les propri\u00e9taires anonymes appartiendraient alors au pass\u00e9. Les semaines \u00e0 venir devraient voir de nouveaux d\u00e9veloppements sur le sujet.<\/p>","protected":false},"excerpt":{"rendered":"

Money laundering allegations in relation to British Columbia have been swirling around for quite some time now. As a result of a recently issued report pointing out that Canada has laundered CA$47 million over the span of 12 months only, British Columbia decided to launch a long-anticipated public inquiry. What should be noted is that […]<\/p>","protected":false},"author":6,"featured_media":7600,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-7599","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nFederal Minister Claims Crackdown Means Only B.C. 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