Niagara Falls casino fined after someone walked in with $80K cash in a grocery bag
The provincial agency regulating gaming in Ontario has fined the owner of Fallsview Casino and Resort in Niagara Falls, Ont., for allegedly failing to minimize the risk of money laundering.
The provincial agency regulating gaming in Ontario has fined the owner of Fallsview Casino and Resort in Niagara Falls, Ont., for allegedly failing to minimize the risk of money laundering.
