g casino blackpoolThe 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. When it does, officials from the Canadian vegas online casino no deposit bonusprovince will be watching for suspicious cash transactions as part of a new initiative that started Friday when other Ontario casinos reopened. Ontario regulations allow casinos to reopen at 50 percent capacity during Step 3.Also reopening Friday were 11 casinos owned by Gateway Casinos and Entertainment. is harrah s casino in lake tahoe open“As patrons return to the province’s casinos and gaming sites, we will be working closely with our colleagues at the AGCO and OPP to proactively identify suspected illicit cash and ensure that appropriate actions are taken using our capabilities and those of our task force partners.”In April, Global News revealed that the number of suspicious cash transactions at Ontario casinos has soared in recent years. Gateway’s casinos in London, Woodstock, and Innisfil – all of which operate 24 hours a day – reopened after the stroke of midnight early Friday morning. (Image: ToNiagara.com)A task force established by the Alcohol and Gaming Commission of Ontario (AGCO) will monitor cash transactions that take place at the casinos. little river casino sports bar

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