Feed / Enforcement & compliance
AGCO agrees $80,000 settlement with NorthStar Gaming over alleged AML failures
By The Weekly Edge desk ·
Summary
AGCO agreed an $80,000 monetary settlement with NorthStar Gaming in Ontario, Canadian Gaming Business reported. The regulator alleged that the operator allowed a high-risk player to continue gambling despite apparent money laundering risks.
Why it matters
The settlement imposes an $80,000 payment over allegations that NorthStar allowed continued gambling despite apparent money laundering risks.