FINTRAC faces flak for AML-related action against CNE Casino
The $199,000 fine imposed by Canada's federal money laundering watchdog has drawn the ire of gaming industry experts. Also, 'twas a banner King's Plate day for Woodbine Entertainment.
When Derek Ramm joined us on the Gaming News Canada Show back in June, the global head of advisory services for anti-money laundering (AML) compliance business Kinectify expressed the frustration he and others in Ontario’s regulated gambling industry were experiencing with efforts around AML laws in the true north strong and free.
Well, Ramm returned for…
