[ad_1]TorontoThe regulator for alcohol and gaming in Ontario has announced that the operator of Pickering Casino Resort is facing a fine of $170,000. This comes after they failed to spot "high risk" customers and report suspicious activities, which may include money laundering.Regulator claims Pickering Casino Resort missed 'high risk' patronsOntario Chronicle · Posted: Jul 07, 2026 3:15 PM EDT | Last Updated: July 7 Listen to this article Estimated 1 minute The audio version of this article is generated by AI-based technology. Mispronunciations can occur. We are working with our partners to continually review and improve the results.An Alcohol and Gaming Commission of Ontario Investigation and Enforcement Bureau sign is shown in Gananoque, Ont., on Friday, July 30, 2021. (Lars Hagberg/The Canadian Press)The regulator for alcohol and gaming in Ontario has announced that the operator of Pickering Casino Resort is facing a fine of $170,000 after they failed to spot "high risk" customers and report suspicious activities that could suggest money laundering. The Alcohol and Gaming Commission of Ontario revealed that an audit conducted at Pickering Casino Resort showed Great Canadian Entertainment did not adequately assess or track high-risk customers who should have been under stricter monitoring. The AGCO also found that there were multiple instances where necessary suspicious transaction reports were not submitted despite patrons displaying signs indicative of potential money laundering. This led to the issuance of a $170,000 penalty because the company didn’t have proper measures in place to identify illegal activities like suspected laundering. Great Canadian Entertainment has not yet responded to requests for comments regarding this situation. The regulator mentioned that the company has a period of 15 days to appeal this decision.Corrections and clarifications·Submit a news tip·Report error[ad_2]Source link
