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Monday
Dec222014

Former MoneyGram compliance chief penalized $1 million for ‘willful inaction’

By AuthorRichard L. Cassin | DateMonday, December 22, 2014 at 7:08AM

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) imposed a $1 million civil penalty against the former chief compliance officer for MoneyGram International Inc.

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