Global Investigations Review - The law and practice of international investigations

MoneyGram sets aside US$85 million to resolve outstanding AML issues

By Roger Hamilton-Martin

20 March 2018

MoneyGram sets aside US$85 million to resolve outstanding AML issues

Following two extensions of its 2012 US$100 million money-laundering deferred prosecution agreement, financial services company MoneyGram has set aside a further US$85 million to potentially resolve the matter.