The Quebec government has announced a sweeping measure to enhance the integrity of government-owned casinos by imposing entry bans on individuals convicted of specific crimes. This move follows a 2021 audit revealing money laundering activities within the province’s casinos. The government aims to fortify public trust and maintain high standards of responsible gaming and financial integrity.
Key Measures:
Starting in approximately six weeks, individuals convicted of crimes such as money laundering, forgery, charging criminal interest rates, and violations of the Controlled Drugs and Substances Act within the past five years will be prohibited from entering government-owned casinos. This initiative aims to safeguard the integrity of casinos and mitigate potential risks posed by individuals associated with criminal activities.
Ownership Context:
All legal casinos in Quebec, excluding those in Indigenous communities, are owned by Loto-Québec, the province’s gaming authority. The government expresses confidence in Loto-Québec’s ability to implement and enforce these new measures effectively.
Audit Background:
The regulatory shift stems from a comprehensive audit conducted by Deloitte in 2021, focusing on the use of casinos by organized criminal groups. The audit was initiated by Finance Minister Eric Girard following media reports of VIP treatment at the Casino de Montréal. Deloitte’s recommendations included granting Loto-Québec the authority to ban individuals linked to criminality.
Regulatory Timeline:
Despite the urgency highlighted by the audit, the government’s decision to implement these measures more than two years later raises questions about the delay. The new regulations are seen as a crucial addition to existing security measures aimed at combating money laundering and maintaining the safety and independence of casino employees.
Loto-Québec’s Response:
Loto-Québec acknowledges the importance of this additional measure, emphasizing its commitment to reinforcing security protocols. The gaming authority underscores that these measures complement the existing safeguards in place to combat money laundering and ensure that casinos remain secure and enjoyable entertainment venues.
Quebec’s proactive stance in enhancing entry restrictions for individuals associated with criminal activities reflects the government’s commitment to upholding the highest standards of integrity and responsible gaming. As these measures take effect, the gaming industry in the province anticipates increased security and public confidence in the casino environment.