Violation Tracker Individual Record
Western Union Financial Services, Inc.
Western Union agreed to a $94 million settlement of multistate litigiation alleging deficiences in its efforts to prevent the use of its services for illicit money transfers in the Southwest border region.
Level of Government:
Multistate Attorneys General Case
Civil or Criminal Case:
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Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log