Former MoneyGram Chief Compliance Officer Thomas Haider, has been fined US$250,000 by FinCEN for failing to stop fraudulent transfers.
The fines come as China’s Ant Financial has received board approval to acquire MoneyGram.
Former MoneyGram Chief Compliance Officer Thomas Haider, has been fined US$250,000 by FinCEN for failing to stop fraudulent transfers.
The fines come as China’s Ant Financial has received board approval to acquire MoneyGram.