MoneyGram Pays $125 Million to Defer Prosecution for Money Laundering

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) […]

Click here to view original web page at sputniknews.com