Western Union settles $586m anti-money laundering fine RSS

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Western Union settles $586m anti-money laundering fine

Western Union has agreed to settle $586m after admitting that it violated US anti-money laundering laws by ignoring evidence that thousands of its agents were involved in sending illicit cash to criminals. The charge included sending illicit cash to human traffickers in China and bookies in Costa Rica, the US Department of Justice announced. From [...]

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