Elkind & Lipton


Publications

Gaming and Money Laundering
These publications are prepared as a service for our clients and other interested parties. They are not intended to be a complete statement of the law or an opinion of our firm. Although we endeavour to ensure their accuracy, they should not be acted upon without a thorough examination of the law after considering the facts of a specific situation. Each publication is current only as of its date.

An Update of Bill C-22 Canada's New Proceeds of Crime Act The Saga of Bill 152: Legislation Barring Advertising for Online Gaming
Taking The Problem Out Of Problem Gambling Proposed Amendments to the Criminal Code to Expand Sports Betting Options
First Nations Gaming in Canada Internet Gaming in Canada
Developments in Online Gaming in Canada Legal Prospects for Off-Reserve Casinos in Canada
Class-Action Lawsuit By Problem Gamblers The Past, Present and Future of Legal Internet Gaming in Canada
The Advertising and Marketing of Online Gaming in Canada Money Laundering Legislation
Taking the Starch Out of Money Launderers The Arrival of Electronic Cheque Imaging in Canada
The Conviction of Cyber World Group and Jurisdiction of the Kahnawá:ke Gaming Commission Casino Law - British Columbia
I-Gaming Update in Canada - June 3, 2008 Crackdown on Kahnawake - April 30, 2008
Canadian Gaming Lawyer - May 2008 (PDF)

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