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AGCO fines Great Canadian Casino Resort Toronto CAD$120,000 over dealer collusion

Enforcement & compliance

Ontario’s Alcohol and Gaming Commission fined Great Canadian Casino Resort Toronto CAD$120,000 after a compliance review found the casino failed to detect dealer collusion. The scheme enabled patrons to win more than CAD$20,000 in under seven days; the casino can appeal the Registrar’s decision to the Licence Appeal Tribunal.

The sanction underscores the casino’s responsibility to detect cheating and follow table-game audit procedures.

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Enforcement & compliance

AGCO fines NorthStar Gaming C$100,000 over anti-money laundering failures

Ontario’s Alcohol and Gaming Commission (AGCO) fined NorthStar Gaming (Ontario) Inc. C$100,000 over alleged breaches of provincial anti-money laundering requirements. AGCO said the operator did not apply enhanced due diligence or verify a customer’s source of funds after its own procedures’ C$25,000 deposit threshold was reached in March 2024. NorthStar may request a hearing before the Licence Appeal Tribunal within 15 days of receiving the order.

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