The Alcohol and Gaming Commission of Ontario fined Fallsview Casino Resort in Ontario for allegedly breaking money laundering laws, and the casino has responded that it respectfully disagrees with the decision.
This week, the Alcohol and Gaming Commission fined Fallsview Casino US$52,039 dollars. Subsequently, the provincial gaming regulator determined that the casino had not complied with the regulatory requirements set forth to reduce the possibility of illicit activities, particularly money laundering, occurring on its gaming floor.
This week, the Alcohol and Gaming Commission fined Fallsview Casino US$52,039 dollars. Subsequently, the provincial gaming regulator determined that the casino had not complied with the regulatory requirements set forth to reduce the possibility of illicit activities, particularly money laundering, occurring on its gaming floor.
