PICKERING – Ontario’s alcohol and gaming regulator has announced that the operator of Pickering Casino Resort is liable for a $170,000 fine due to its failure to identify “high risk” patrons and report suspicious activities, which may include potential money laundering.
The Alcohol and Gaming Commission of Ontario indicated that an audit of Pickering Casino Resort revealed that Great Canadian Entertainment did not “properly assess and track high-risk patrons that were not subject to required enhanced scrutiny.”
The AGCO also noted that necessary suspicious transaction reports were not submitted in several instances where patrons displayed signs of possible money laundering.
It stated it imposed penalties amounting to $170,000 after the company lacked adequate measures to detect unlawful activities, including suspected laundering.
Great Canadian Entertainment has not yet responded to a request for comment.
The regulator mentioned that the company has 15 days to contest the decision.
This report by The Canadian Press was first July 7, 2026.
The Canadian Press
Keep it Factual
Add City News Toronto as a trusted source on Google to see more local stories from us.
Source link
Source link
