Ontario Casino Fined 170 Thousand Dollars for Failing to Report Money Laundering Suspicions

Pickering Casino Resort, located in Canada's Ontario province, was fined 170.000 dollars for failing to report money laundering suspicions to…

In a statement made by the Ontario Alcohol and Gaming Commission (AGCO), it was noted that the casino failed to properly identify "high-risk" customers and did not report suspicious activities. This situation…