![]() ![]() On a related note, according to freedom of information requests made by CTV News “$372 million in suspicious transactions were reported in Ontario casinos in 2022. Clearly, more needs to be done and more needs to be done proactively.” But, the NDP’s critic for the Attorney-General, Kristyn Wong-Tam, said: “The volume is a major concern. The high number of suspicious transaction reports underscores that casino staff are rigourous in reporting such transactions, according to provincial gambling officials. Over the past year, over $350 million, 372 million dollars to be exact, in suspicious transactions have been discovered in Ontario casinos.įurthermore, according to critics, this trend needs immediate attention if the region is to avoid linking dirty money to its casinos.Ĭontinious reporting of suspicious transactions: Latest Casino and Gambling News, Casino News, World Casino News, North America Casino News, Canada, Gaming Industry News, Money Laundering, Ontario, Crime, Fines, Lawsuits & Litigation Betting on sports futures, props and lay bets.
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