qpbriefing.com
AG 2022: Undercover agents 'effectively confirm' casino money laundering still works
Undercover "mystery shoppers" hired by Ontario's auditor general were able to launder money through casinos on multiple occasions.
The agents tested four casinos. At two, they were able to get clean casino cheques for between $4900 and $10750 "on multiple occasions, with limited play and no proof of casino winnings, effectively confirming that they…