People convicted of money laundering, forgery to be banned from Quebec casinos

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The province announced the new rule in a draft regulation published Wednesday in its official Gazette

People no longer welcome in casinos include those who have been convicted of or have pleaded guilty to crimes within the past five years that could affect the integrity of casinos or undermine public trust in them. Those crimes include money laundering, forgery and charging interest at a criminal rate, as well as violations of the Controlled Drugs and Substances act.

“Loto-Québec and the government are aiming for the highest standards of responsible gaming and financial integrity,” Claudia Loupret, a spokeswoman for Quebec Finance Minister Eric Girard, said in a statement. “We have confidence in Loto-Québec to implement these new measures.”

 

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