Canada’s money laundering watchdog has fined the Saskatchewan Indian Gaming Authority (SIGA) nearly $1.2 million for non-compliance with anti-money laundering regulations.
Sask. casino: Canada’s money laundering watchdog issues nearly $1.2M fine

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Canada’s money laundering watchdog has fined the Saskatchewan Indian Gaming Authority (SIGA) nearly $1.2 million for non-compliance with anti-money laundering regulations.