Here's the US Justice Department, the Federal Trade Commission, and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) complaints: https:/

Here's the US Justice Department, the Federal Trade Commission, and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) complaints: https://consumermediallc.files.wordpress.com/2017/01/wufsi-assessment-of-civil-money-penalty-1-19-2017.pdf https://consumermediallc.files.wordpress.com/2017/01/wufsi-a... https://consumermediallc.files.wordpress.com/2017/01/western_union_complaint-jan2017.pdf https://consumermediallc.files.wordpress.com/2017/01/western... _________ And the related official DOJ announcement covering the agreement: https://www.justice.gov/opa/pr/western-union-admits-anti-money-laundering-and-consumer-fraud-violations-forfeits-586-million https://www.justice.gov/opa/pr/western-union-admits-anti-mon...