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 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.