Business and regulatory developments involving NorthStar Gaming. Open in the feed
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NorthStar’s fine highlights penalties for failing to apply enhanced anti-money laundering checks after a player exceeded a deposit threshold.
NorthStar’s CA$100,000 penalty follows AGCO findings of inadequate enhanced due diligence and source-of-funds checks for one player account.
The settlement imposes an $80,000 payment over allegations that NorthStar allowed continued gambling despite apparent money laundering risks.
NorthStar’s permanent CEO appointment and interim CFO succession put executive and finance leadership changes in focus for investors.
NorthStar Gaming · TSXV: BET. Share price end-of-day, delayed; not investment advice.
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Ben Powell, Corey Goodman
Chin Dhushenthen
Ontario
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