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Expert Analysis

DOJ's Tough Approach To Anti-Money Laundering Compliance

Law360, New York (November 14, 2012, 6:02 PM EST) -- On Nov. 9, 2012, the U.S. Department of Justice announced that MoneyGram International Inc., a global money services business headquartered in Dallas, had agreed to forfeit $100 million and enter a deferred prosecution agreement in which the company admitted to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering ("AML") program. The agreement also includes the imposition of enhanced compliance obligations and structural changes to MoneyGram's internal monitoring systems....

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