Canada Illegal Gambling

The Canadian gambling industry has faced a lot of scrutiny in recent years because there have been multiple allegations that money launderers have targeted multiple casinos in the country in an attempt to wash their dirty money.

Investigations have shown that some of Canada’s top casinos have failed to properly comply with gaming regulations and anti-money laundering laws. These breaches have allowed money launderers in recent years to use certain casinos on multiple occasions to launder money.

A full-patch member of the Hells Angels and three other men have been charged with illegal gambling after an investigation by B.C.’s anti-gang agency. The Combined Forces Special Enforcement. Also gambling laws change with the change in the norms. As according to the official study for 2016-2018, the Canada’s entertainment industry generates $9 billion in a year and supports 135,000 full time jobs now. Gambling Laws in Canada Some decades ago, gambling was illegal in Canada, but the laws keep on evolving. Casual raffles and bingo were legalized for charitable events and horse races, a decade later. Gaming machines followed in 1985, and several years later, online gaming as gambling became more popular.

The gambling market in Canada has once again been tarnished as the authorities have busted a major illegal gambling operation and made 28 arrests so far.

Canadian authorities launched a massive operation to take down a major criminal operation which included the arrest of 3 members of the Hells Angels gang. This criminal syndicate had their hands in a number of illegal activities which included running an illegal gambling operation for over 5 years and bringing in more than $131 million during this period of time.

• The pair assert that the Criminal Code of Canada prohibits unlawful gaming, betting, lotteries and games of chance. Since EA does not hold a gambling license in the region, it is accused of.
• Facebook gambling is illegal in Canada without a licence, says SLGA. Social media is a global constant these days. We go on Facebook or Instagram or Twitter, sharing the everyday activities of our lives and catching up on those of our friends and family. There’s not much you can’t do on social media these days, even gambling.

Operation Hobart, was a two year investigation that looked at a number of well-known criminals including a UK national who had strong times to a Mafia family. The operation resulted in the seizure of houses, guns, cars and lots of cash. Canadian police had to work together with the London police to share information and take down the gang.

Illegal Gambling Operation Busted

The authorities learned that the gang ran 5 illegal online casinos which brought in over $131 million in the last five years. The illegal gambling operation brought in $13 million during the first 6 months of 2019. Platinum Sportsbook was one of the main betting sites operated by the gang and generated $103 million between 2009 and 2013.

Illegal Gambling Canada

The authorities went on to seize $1.7 million in cash, gold bars, coins and silver coins amounting to $320,000; jewellery and luxury watches valued at $303,000, vintage and luxury cards, 3 Harley Davidson motorcycles and 2 vacation houses estimated to be around $8.1 million. There were also 7 residences that were seized during the operation.

A number of these gang members were seasoned criminals. Police also uncovered 6 rifles, 9 illegal handguns and 3 shotguns. The 28 people arrested in Operation Hobart were slapped with a combined total of 228 charges.

Toronto Canada Illegal Gambling

Canadian authorities said that this major illegal gambling bust will send a strong message to the rest of the illegal gambling market as the authorities will continue their crackdown.

Doug is our American guru, he will be keeping us informed with latest tournament news and goings on in the USA