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AGCO agrees $80,000 settlement with NorthStar Gaming over alleged AML failures
By SectorWire desk ·
Summary
AGCO agreed an $80,000 monetary settlement with NorthStar Gaming BET · CAD 0.01 2026-10-16 Data in Ontario. The regulator alleged that the operator allowed a high-risk player to continue gambling despite apparent money laundering risks.
Why it matters
The settlement imposes an $80,000 payment over allegations that NorthStar allowed continued gambling despite apparent money laundering risks.