Western Union got fined a half a billion dollars because it helped facilitate fraud: https://www.justice.gov/opa/pr/western-union-admits-anti-money-laundering-

Western Union got fined a half a billion dollars because it helped facilitate fraud: 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...