Two former RCMP officers are calling on the province to conduct a thorough investigation into the hundreds of millions of dollars worth of suspicious transactions flowing through Ontario’s casinos every year.
Despite measures taken in recent years to crack down on suspicious transactions, records show the dollar value of the suspicious transactions has actually increased to levels higher than those of before the pandemic.
“My guess is that in many of these cases when you’re seeing large sums of money like this, there are illicit funds,” Cal Chrustie, a former RCMP investigator that dealt with complex cases involving money laundering and transnational crime, said.
