HALISTER1: Western Union to Forfeit $586m in U.S. Settlement, DOJ Says

Western Union to Forfeit $586m in U.S. Settlement, DOJ Says

(Bloomberg) -- Western Union admits to criminal violations including willfully failing to maintain an effective anti-money laundering program and aiding and abetting wire fraud. Statement: Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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WU US (Western Union Co/The)

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