Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department | Federal Trade Commission

Company also agrees to implement anti-fraud program and enhanced compliance obligations in agreements with federal authorities For Release January 19, 2017 Tags: deceptive/misleading conduct Finance Bureau of Consumer Protection Midwest Region Consumer Protection Credit and Finance Payments and Bill...

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