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 slapped with $586 million penalty over money

Caribbean fraud victims to get money from WU in recovered

When are Anti-Money Laundering Program Deficiencies a Crime

Western Union - Wikipedia

Learn About Common Frauds

null, Credit Union Journal

Changes in Bank Regulations, Financial

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

Western Union Fraud Cases

Fraud Types Western Union

Western Union admits to money laundering, fraud crimes

Gift Cards, Wire Transfers Used to Launder Money

Western Union admits anti-money laundering violations