MoneyGram Exec Case Puts AML Officers In The Crosshairs

By Carlton Greene, Tom Hanusik, Cari Stinebower and Sarah Bartle, Crowell & Moring LLP
May 11, 2017, 12:57 PM EDT

MoneyGram International Inc.'s ex-chief compliance officer, Thomas Haider, on May 3 settled alleged anti-money laundering (AML) compliance violations with the U.S. Department of the Treasury's Financial Crimes Enforcement Network for $250,000,...

Already a subscriber? Click here to view full article