Wednesday, January 27, 2021

MoneyGram Pays $125 Million to Defer Prosecution for Money Laundering

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MoneyGram, a global money service, has agreed to extend its deferred prosecution agreement and forfeit $125 million due to significant weaknesses in MoneyGram’s anti-fraud and anti-money laundering (AML) program resulting in MoneyGram’s breach of its 2012 deferred prosecution agreement (DPA) […]

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