Anti-Financial Crime & Financial Crime Compliance
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AML, Canada, Financial Crime, Gaming

NEWS: Canadian auditor general urges Ontario Lottery (OLG) to strengthen money laundering framework

By Alisha Houlihan for AMLi

A report by the Canadian Auditor General says Ontario’s gambling agencies must do more to prevent money laundering.

On Wednesday, Auditor General Bonnie Lysyk said the “reporting of suspicious transactions is low and varies among casinos” overseen by the Ontario Lottery and Gaming Corporation (OLG).

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