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This time it was the Fallsview Casino who lost this gamble to the tune of $70,000

For this gamble Fallsview Casino Resort in Niagara Falls lost $70,000 and got a biting rebuke from the province’s gaming watch dog too. ....

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Fallsview casino operator fined $70K for not flagging patron who brought bag of cash

Fallsview Casino Resort has been fined after it failed to flag a patron who brought in tens of thousands of dollars in cash. ....

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Falls casino penalized for anti-money laundering violations

Falls casino penalized for anti-money laundering violations
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Canadian regulatory agency fines Fallsview Casino in Ontario

Canadian regulatory agency fines Fallsview Casino in Ontario
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Ontario regulator fines Niagara Falls casino $70K, alleging it failed to minimize money laundering risk

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. ....

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