Casino fined for money laundering

Casino fined for money laundering

Subject to the minimum withdrawal requirements in Section 7. In the event that no bank account is associated with the Player Account, or if OLG is not able to successfully deposit the Unutilized Funds in such bank account (for example, because the bank account has been closed or because OLG requires additional information in order to confirm that the bank account belongs to the Player), OLG will use reasonable efforts to contact the Player using the Player Contact Information to advise as to the status of the Player Account and the balance of Unutilized Funds, casino fined for money laundering. While a Player Account is Suspended: a Player will be unable to login or access their Player Account; a Player will be unable to withdraw any Unutilized Funds unless OLG, in its sole discretion, determines otherwise; all Future Game Transactions associated with the Suspended Player Account will be suspended and/or cancelled (i. Failure to cooperate with this subsection 12. If, during the Suspension, OLG determines that the Player has committed a Material Breach of this Agreement, it may Deactivate the Player Account in accordance with Section 12.
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