{"id":8096,"date":"2019-07-19T09:01:35","date_gmt":"2019-07-19T09:01:35","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=8096"},"modified":"2019-07-19T09:03:40","modified_gmt":"2019-07-19T09:03:40","slug":"raid-discoveries-suggest-figliomeni-crime-family-washed-ca70m-illegal-gaming-cash","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/raid-discoveries-suggest-figliomeni-crime-family-washed-ca70m-illegal-gaming-cash\/","title":{"rendered":"Les d\u00e9couvertes d'un raid sugg\u00e8rent que la famille criminelle Figliomeni a lav\u00e9 CA$70M d'argent ill\u00e9gal pour les jeux d'argent"},"content":{"rendered":"<p>Au fil des ans, le secteur canadien des jeux a \u00e9t\u00e9 consid\u00e9r\u00e9 comme un instrument de blanchiment d'argent, comme en t\u00e9moignent les nombreux rapports mettant en \u00e9vidence les lacunes de la Colombie-Britannique. Aujourd'hui, la police r\u00e9gionale de York a annonc\u00e9 des liens potentiels entre la mafia italienne et l'argent blanchi par l'interm\u00e9diaire des \u00e9tablissements de jeu de l'Ontario. Le montant total pr\u00e9tendument blanchi par la famille criminelle Figliomeni a atteint CA$70 millions, comme l'ont r\u00e9v\u00e9l\u00e9 les forces de l'ordre.<\/p>\n<p>En mati\u00e8re de blanchiment d'argent, des informations choquantes ont \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9es ce printemps par un rapport cherchant \u00e0 obtenir plus de d\u00e9tails sur cette pratique criminelle. Au cours de l'ann\u00e9e 2018, l'\u00e9conomie nationale a vu un montant estim\u00e9 \u00e0 CA$46,7 milliards d'euros \u00eatre blanchi par le biais de divers secteurs et projets. Le secteur des jeux fait partie des domaines permettant le lavage d'argent liquide pendant des ann\u00e9es, comme l'indique le rapport. La Colombie-Britannique a r\u00e9ussi \u00e0 blanchir \u00e0 elle seule environ 7,4 milliards de CA$ sur le montant total.<\/p>\n<h2>Les casinos de l'Ontario auraient permis le blanchiment d'argent<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-7549 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/>Comme l'a montr\u00e9 la r\u00e9cente annonce de la police r\u00e9gionale de York, les casinos de Colombie-Britannique n'ont pas \u00e9t\u00e9 cibl\u00e9s comme \u00e9tant les seuls endroits o\u00f9 le blanchiment d'argent pourrait avoir lieu. L'Ontario aurait permis le blanchiment des revenus criminels de la mafia italienne pendant plusieurs ann\u00e9es. Le lavage d'argent <strong>n'a pas suivi le mod\u00e8le de Vancouver pr\u00e9c\u00e9demment mentionn\u00e9 dans divers rapports.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/money-laundering-crackdown-hits-hard-rock-casino-vancouver-with-12-5-pct-revenue-drop\/\" target=\"_blank\" rel=\"noopener noreferrer\">La r\u00e9pression du blanchiment d'argent frappe le Hard Rock Casino de Vancouver avec une baisse de 12,5 % de ses revenus<\/a><\/li>\n<\/ul>\n<p>Le sergent-d\u00e9tective Carl Mattinen de la police r\u00e9gionale de York en a r\u00e9v\u00e9l\u00e9 davantage sur les activit\u00e9s criminelles qui ont \u00e9t\u00e9 d\u00e9couvertes r\u00e9cemment. Pas moins de neuf individus ont r\u00e9cemment \u00e9t\u00e9 menott\u00e9s, <strong>dans la mesure o\u00f9 ils peuvent \u00eatre li\u00e9s \u00e0<\/strong> <strong>la mafia italienne.<\/strong> Le groupe de criminels participait r\u00e9guli\u00e8rement \u00e0 des activit\u00e9s de jeu dans les locaux des casinos de l'Ontario. Ils jouaient avec d\u00e9vouement, cherchant \u00e0 minimiser leurs pertes autant que possible.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/b-c-money-laundering-crackdown-projected-ca30m-loss-for-local-businesses\/\" target=\"_blank\" rel=\"noopener noreferrer\">La r\u00e9pression du blanchiment d'argent en C.-B. devrait entra\u00eener une perte de CA$30M pour les entreprises locales<\/a><\/li>\n<\/ul>\n<p>Cela garantit que l'argent gagn\u00e9 est lav\u00e9 \u00e0 grande eau, atteignant souvent des milliers de dollars canadiens par nuit. M. Mattinen a d\u00e9clar\u00e9 que le montant des paris s'\u00e9levait \u00e0 plus de <strong>plusieurs heures de jeu se situent entre 30 000 et 50 000 CA$.<\/strong> \u00c0 la suite d'une enqu\u00eate et d'une surveillance approfondies, une descente de police a eu lieu et s'est \u00e9tendue sur trois jours, permettant de d\u00e9couvrir divers actifs li\u00e9s aux individus et potentiellement achet\u00e9s avec de l'argent sale.<\/p>\n<h2>Les actifs de CA$35M d\u00e9couverts lors d'un raid policier<\/h2>\n<p><strong>Au cours de la descente de police, plus de CA$1 millions d'euros en esp\u00e8ces ont \u00e9t\u00e9 saisis.<\/strong>, ainsi que des actifs d'une valeur de CA$35 millions. Le groupe criminel organis\u00e9 comprenait de nombreuses personnes garantissant son bon fonctionnement. Outre les neuf criminels qui le supervisaient, 27 autres ont \u00e9t\u00e9 arr\u00eat\u00e9s pour leur relation pr\u00e9sum\u00e9e avec les d\u00e9lits de blanchiment d'argent.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/port-coquitlam-joins-public-inquiry-calls-amid-real-estate-money-laundering-discoveries\/\" target=\"_blank\" rel=\"noopener noreferrer\">Port Coquitlam se joint \u00e0 l'enqu\u00eate publique sur les d\u00e9couvertes de blanchiment d'argent dans l'immobilier<\/a><\/li>\n<\/ul>\n<p>Selon le chef Eric Jolliffe, les criminels op\u00e9rant dans la r\u00e9gion du Grand Toronto sont li\u00e9s \u00e0 l'affaire du <strong>\u2018Groupe criminel de la 'Ndrangheta bas\u00e9 en Calabre, Italie.<\/strong> L'argent sale qu'ils blanchissaient provenait de 11 caf\u00e9s qui \u00e9taient cens\u00e9s \u00eatre des lieux de jeu ill\u00e9gaux pour les habitants de la r\u00e9gion. Selon les all\u00e9gations, des appareils de jeu populaires \u00e9taient disponibles sur place et les joueurs avaient la possibilit\u00e9 de jouer, attir\u00e9s par la promesse d'un gain.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/the-u-s-highlights-canadas-money-laundering-crisis-in-a-new-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">Les \u00c9tats-Unis soulignent la crise du blanchiment d'argent au Canada dans un nouveau rapport<\/a><\/li>\n<\/ul>\n<p>Les joueurs avaient \u00e9galement la possibilit\u00e9 d'utiliser un pr\u00eat en esp\u00e8ces, mais les criminels n'avaient pas leur int\u00e9r\u00eat \u00e0 c\u0153ur. Voici quelques-uns des criminels arr\u00eat\u00e9s <strong>Angelo Figliomeni, la cheville ouvri\u00e8re de toute l'organisation<\/strong>, Emilio Zannuti et Francesco Vitucci li\u00e9s \u00e0 l'exploitation des salles de jeux ill\u00e9gales.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/rcmp-money-laundering-investigation-capacity-concerning-ever-since-2013\/\" target=\"_blank\" rel=\"noopener noreferrer\">La capacit\u00e9 d'enqu\u00eate de la GRC sur le blanchiment d'argent est pr\u00e9occupante depuis 2013<\/a><\/li>\n<\/ul>\n<p>En outre, Vito Sili et Salvatore Oliveti, entre autres, ont \u00e9t\u00e9 menott\u00e9s pour les faits suivants<strong> le blanchiment d'argent subs\u00e9quent dans les casinos<\/strong>. Giacomo Cassano fait \u00e9galement l'objet d'un mandat d'arr\u00eat pour la gestion de maisons de jeux ill\u00e9gales. Les semaines \u00e0 venir devraient permettre de faire la lumi\u00e8re sur d'autres crimes li\u00e9s \u00e0 la criminalit\u00e9 organis\u00e9e, l'enqu\u00eate \u00e9tant en cours.<\/p>","protected":false},"excerpt":{"rendered":"<p>Au fil des ans, le secteur canadien des jeux a \u00e9t\u00e9 consid\u00e9r\u00e9 comme un instrument de blanchiment d'argent, comme en t\u00e9moignent les nombreux rapports mettant en \u00e9vidence les lacunes de la Colombie-Britannique. Aujourd'hui, la police r\u00e9gionale de York a annonc\u00e9 des liens potentiels entre la mafia italienne et l'argent blanchi par l'interm\u00e9diaire des \u00e9tablissements de jeu de l'Ontario. Le montant total qui aurait \u00e9t\u00e9 blanchi par la famille criminelle Figliomeni [...]<\/p>","protected":false},"author":6,"featured_media":8097,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-8096","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>Raid Discoveries Suggest Figliomeni Crime Family Washed CA$70M Illegal Gaming Cash<\/title>\n<meta name=\"description\" content=\"The overall amount allegedly washed by the Figliomeni Crime Family had reached CA$70 million, as revealed by the York Regional Police\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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