AGCO Issues Penalties to Fallsview Casino Operator for Anti-Money Laundering Violations
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/01/140841-agco-issues-penalties-to-fallsview-casino-operator-for-anti-money-laundering-violations.jpg?fit=1000%2C600&ssl=1 1000 600 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gThe Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) has issued an Order of Monetary Penalty totaling $70,000 to MGE Niagara Entertainment Inc., the registered operator of Fallsview Casino Resort in Niagara Falls Ontario, for failing to meet requirements in place to minimize the risk of unlawful activity, including money laundering, at…
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