Finally decided to do a mini-series on the Anti-money laundering (AML) regulations + KYC. This will be the first cast going over high-level regs + some examples to understand basics

I use to work at a casino and usually had couple people get flagged by FINTRAC every one and then. But pretty sure most of them got away as they knew how to play the game, they were not stupid.

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I felt like it was not that strict, as gambling income is not taxed and you could get a substantial amount in cash money.

There were procedures in place as always but, to achieve minimal ML cannot be done by cash or traditional understanding of money

Ahahah getting flagged at a casino is pretty tough, you're more likely to get kicked out for making too much money first

But its possible Canada has a stricter regime on Casinos than the USA