MoneyGram Pays $125Mln to Defer Prosecution for Money Laundering – DoJ

WASHINGTON (Sputnik) – MoneyGram, a service widely used by US immigrants to send remittances to relatives overseas, has agreed to pay $125 million to delay prosecution on charges of money laundering and fraud, the US Department of Justice said in a press release.

Source: Sputnik News


Newsletter

 Sign up now to receive our Daily Newsletters, straight to your inbox.