Well, the only ones starting to get the book slammed on them is Residents, and that has only started recently, imo.
Here in Canada, we are ridiculous when it comes to enforcement and punishment.
But what do you expect, set up Casino's here and don't bother with a money laundering squad at the same time.
Like it wasn't going to happen.
The examples of lack of punishment is spread all over thru out the country.