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.

Western Union admits to money laundering, fraud crimes

Western Union admits anti-money laundering violations

Western Union to Pay $586 Million to Resolve Criminal, Civil

Western Union admits to aiding wire fraud, to pay $586 million

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Western Union slapped with $586 million penalty over money

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Western Union admits it facilitated scammers, forfeits $586

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