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Casinos in Ontario Reported Suspicious Transactions worth $372 Million in 2022

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Last year, casinos in Ontario saw suspicious transactions of over $350 million. If the government wants to keep bad money out of its gaming establishments, critics say that this trend has to be urgently addressed.

This isn’t the only news regarding suspicion of gambling activity in the area. Following a joint investigation by the MGCB and Michigan Department of Attorney General, 50 gaming machines were seized from Flint’s Storefront Casino.

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