Ontario Casino Faces $52,000 Fine for Alleged Money Laundering Incident.

MGE Niagara Entertainment, operator of Fallsview Casino Resort, got a $52,000 dollars fine from the Alcohol and Gaming Commission of Ontario for letting a "high-risk" player exchange $60,000 in cash for chips without gambling at all.

Fallsview Casino plans to appeal, prompting a likely detailed case review amid the AGCO's heightened enforcement efforts..