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Western Union settles New York money laundering probe for $60 million

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(Reuters) - Western Union Co will pay $60 million to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving suspected criminal fraud and money laundering, New York’s financial regulator said on Thursday.


from Reuters: Business News http://ift.tt/2ArzO7C
Western Union settles New York money laundering probe for $60 million Western Union settles New York money laundering probe for $60 million Reviewed by Tha Kur on January 04, 2018 Rating: 5

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