Thursday, January 19, 2017

NPR Notícias de negócios: Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations

Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations
The global money service company admitted it had acted criminally by "willfully failing to maintain an effective anti-money laundering program" and assisting people committing wire fraud.

leia mais em NPR

No comments:

Post a Comment