TORONTO – Great Canadian Entertainment, the casino operator whose Richmond, British Columbia flagship sat at the epicenter of the “Vancouver Model” Chinese transnational money laundering scandal, has been ordered to pay $170,000 in monetary penalties by Ontario’s gaming regulator for failing to adequately identify, assess and monitor high-risk patrons and report suspicious activity — including potential money laundering indicators — at its Pickering Casino Resort east of Toronto.
Casino Operator at Epicenter of B.C.’s “Vancouver Model” Scandal Fined by Ontario Regulator for Money Laundering Failures
