Violation Tracker Individual Record
Company:Western Union Financial Services, Inc.
Date:February 11, 2010
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
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:state
Action Type:agency action
Agency:Multistate Attorneys General Case
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Colorado
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Link to Archived Court Document:
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