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Money laundering in Ontario: Suspicious cash transactions spike after B.C. casino crackdown Globalnews.ca.
casinos, money launderers likely have shifted focus to Ontario casinos. But Price said the 140 per cent increase in suspicious transaction investigations is also due, in part, to more gambling in the Greater Toronto Area and the OPPs increased scrutiny of that gambling.
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Sawant also said once the Gaming Commission comes into effect, it will have the authority to formulate rules and regulations to govern the casino industry, as well as identify and prevent domiciled Goans from entering and playing in the casinos.
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