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MoneyGram International Inc. said Nov. 9 that it reached a settlement with the U.S. Attorney's Office for the Middle District of Pennsylvania as well as the Asset Forfeiture and Money Laundering Section of the Criminal Division of the U.S. Department of Justice.
The settlement involved a previously disclosed investigation of transactions between certain of its U.S. and Canadian agents and fraud complaint data and consumer anti-fraud program between 2003 and 2009.
MoneyGram said...