The global money service company admitted it had acted criminally by "willfully failing to maintain an effective anti-money laundering program" and assisting people committing wire fraud.
Read more on NPR
Friday, 20 January 2017
loobobilly News: Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations
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The global money service company admitted it had acted criminally by "willfully failing to maintain an effective anti-money laundering program" and assisting people committing wire fraud.
Read more on NPR
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