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Tag Archives: Western Union

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Human Traffickers Face Cash Crunch After Western Union Probe

Sex CrimeBy Joe LevinFebruary 7, 2017Leave a comment

Human traffickers will encounter a much tougher time if they try to to move money out of the US. At the same time, consumers impacted by Western Union’s illegal wire fraud-based activities from 2004 to 2012 may be entitled to a repayment based on the settlement announced last month.

Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586M In Settlement

INVESTIGATIONSBy Joe LevinJanuary 19, 2017Leave a comment

Western Union Co. agreed to pay $586 million and admitted to lapses in anti-money laundering controls that allowed hundred of millions of dollars in prohibited transactions to be processed by the company, the U.S. said.

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