Casino operator fined $170k after failing to report potential money laundering: AGCO

CityNews Toronto

PICKERING — Ontario’s alcohol and gaming regulator says the operator of Pickering Casino Resort is facing a $170,000 fine after failing to identify “high risk” patrons and report suspicious activity, including possible signs of money laundering.

The Alcohol and Gaming Commission of Ontario says an audit of Pickering Casino Resort showed Great Canadian Entertainment failed […] ...

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Casino operator fined $170k after failing to report potential money laundering: AGCO

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