CBC NewsThe Alcohol and Gaming Commission of Ontario has issued a $227,250 penalty against the operators of the Rideau Carleton Raceway casino for 36 violations determined during an audit.
The operators of the Rideau Carleton Raceway's casino have been fined more than $200,000 by Ontario's liquor and gaming regulator for a smattering of alleged violations that include failing to properly address the risk of money laundering. In a statement Wednesday, the Alcohol and Gaming Commission of Ontario said it had identified 36 violations committed by HR Ottawa LP — better known as Hard Rock Ottawa — during an audit of the rural south Ottawa casino.Failing repeatedly to implement, follow and enforce mandatory anti-money laundering policies and procedures.Failing to sufficiently protect gaming systems and data from security vulnerabilities.
Providing advertising and marketing materials to people who had "self-excluded" from gambling activities.Failing to address concerns raised by internal auditors in a timely manner.Any casino operator served with such a fine can appeal it to the independent Licence Appeal Tribunal.
Gambling = sleaze Who knew?
Canada is known around the world as thee place to launder your dirty money. I bet PierrePoilievre doesn't have anything to say.
Maybe cuz downtown is a ghetto of condos for those who can afford to get out of town as much as possible and Ottawans can't afford them