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chumba casino not workingGaming officials there also launched a new initiative to combat money laundering schemes. The company said the resort on Lake Simcoe 70 miles north of Toronto would reopen on July 29.Caesars, Niagara Casinos Announce Reopening DatesCasino Rama isn’t the only Ontario casino that will reopen later. 20. The move comes a year after Canadian financial authorities noted significant and nearly identical drop-offs in both casino disbursement and large cash transaction reports.“The COVID-19 pandemic, and associated closures and physical distancing measures, has disrupted some money laundering methods—particularly those that rely on the placement of illicit cash into cash-intensive businesses,” a July 2020 report from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said.The Ontario Provincial Police (OPP) and Ontario Lottery and Gaming (OLG) will team with AGCO to monitor cash transactions at casinos.Money laundering has no place in Ontario’s gaming industry,” said Ian Messenger, OLG’s director of anti-money laundering. The majority of Ontario’s casinos reopened on Friday, as Canada’s most populous province took another step toward fully reopening from the COVID-19 pandemic. The casino, locadmiral casino bet