Will Wal-Mart Have A Future Money-Laundering Problem? http://compliancex.com/will-wal-mart-have-a-future-money-laundering-problem-2/ From the article: MoneyGram, an established major player in the money transfer space. That also provides in-store money services to Wal-Mart customers, recently settled allegations of anti-money laundering and wire fraud violations by paying a $100 Million settlement and agreeing to hire a corporate monitor who will […]
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