Ontario regulator fines Niagara Falls casino $70K, alleging it failed to minimize money laundering risk

by
from CBC | Edmonton News on (#6J4HH)
ont-casino-fine-20240124.jpg

The provincial agency regulating gaming in Ontario has fined the owner ofFallsview Casino and Resort in Niagara Falls, Ont., for allegedly failing to minimize the risk of money laundering.

External Content
Source RSS or Atom Feed
Feed Location http://rss.cbc.ca/lineup/canada-hamiltonnews.xml
Feed Title CBC | Edmonton News
Feed Link https://www.cbc.ca/news/canada/hamilton/?cmp=rss
Feed Copyright Copyright: (C) Canadian Broadcasting Corporation, http://www.cbc.ca/aboutcbc/discover/termsofuse.html#Rss
Reply 0 comments