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 aiding wire fraud, to pay $586 million

As a Compliance Officer in Western - Western Union Careers

Learn About Common Frauds

Western Union admits to money laundering, fraud crimes

The Secrets of Online Money Laundering

Learn About Common Frauds

Western Union settles U.S. money laundering allegations for $586

Changes in Bank Regulations, Financial

Western Union admits it facilitated scammers, forfeits $586

Tenth Circuit Rejects Shareholders' Fraud Claims Against Western

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

422 arrested and 4,031 money mules identified in global crackdown