Global Investigations Review - The law and practice of international investigations

DOJ penalises MoneyGram again for compliance failures

By Michael Griffiths

09 November 2018

DOJ penalises MoneyGram again for compliance failures Credit: Mike Mozart via Flickr (CC BY 2.0)

MoneyGram’s repeated failure to improve its anti-fraud and money laundering compliance has earned it a $125 million penalty and the fifth extension of a 2012 deferred prosecution agreement.