Western Union Company (The) stock price

Western Union Company (The) latest news:


  • 01/04/2018 11:23:45

    Western Union settles New York money laundering probe for $60 million

    (Reuters) - Western Union Co will pay $60 million to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving suspected criminal fraud and money laundering, New York’s financial regulator said on Thursday.

  • 01/04/2018 11:21:05

    Western Union settles New York money laundering probe for $60 mln

    Western Union Co(WU) will pay $60 million to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving suspected criminal fraud and money laundering, New York’s financial regulator said on Thursday.

  • 01/04/2018 09:09:05

    BRIEF-NY Department Of Financial Services Fines Western Union $60 Mln

    NY DEPARTMENT OF FINANCIAL SERVICES: * DFS FINES WESTERN UNION $60 MILLION FOR VIOLATIONS OF NEW YORK'S ANTI-MONEY LAUNDERING LAWS, "IGNORING SUSPICIOUS TRANSACTIONS" TO LOCATIONS IN CHINA. * NY DEPARTMENT OF FINANCIAL SERVICES - INVESTIGATION FINDS WESTERN UNION FAILED TO IMPLEMENT ANTI-MONEY LAUNDERING COMPLIANCE BETWEEN 2004 AND 2012 Source text: Further company coverage:

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