Western Union admits to money laundering, fraud crimes

The global money transmitter will pay $586 million and implement an anti-fraud program in order to resolve allegations that it enabled widespread misconduct by some of its employees.

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Western Union agreed to pay $586 Million to settle fraud charges

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Western Union to pay $586m after illicit cash sent to criminals

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Western Union Fined $586 Mln for Money Laundering, Fraudulent

Western Union admits anti-money laundering violations

Jenny Orantes - AML Compliance Analyst - Western Union