The auditor general advises Ontario's gambling agency to step up its efforts to prevent financial fraud.
The auditor general Bonnie Lysyk stated in her yearly report to the assembly on Wednesday that "reporting of fraudulent activity is low and fluctuates among casinos" under the control of the Ontario Gambling and Gaming Commission.
In order to test anti-money laundering procedures, Lysyk employed "mystery shoppers" for a covert operation at four unidentified Ontario casinos, as first reported by the Star.
The auditor general Bonnie Lysyk stated in her yearly report to the assembly on Wednesday that "reporting of fraudulent activity is low and fluctuates among casinos" under the control of the Ontario Gambling and Gaming Commission.
In order to test anti-money laundering procedures, Lysyk employed "mystery shoppers" for a covert operation at four unidentified Ontario casinos, as first reported by the Star.