OFAC has announced that MoneyGram Payment Systems, Inc has agreed to pay $34,328.78 to settle liability for 359 violations of multiple US sanctions regimes. Between March 2013 and April 2016, MoneyGram provided money transfer services to the Federal Bureau of Prisons, which allowed inmates to send and receive commissary payments. Even though MoneyGram were aware that some inmates could have …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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