The U.S. Department of Treasury has reached a USD 34,328 settlement with MoneyGram for apparent violations of sanctions programs, including transactions involving Syria it processed for two individuals.
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https://syria-report.com/wp-content/uploads/2022/10/Logo-20-2.png00adminhttps://syria-report.com/wp-content/uploads/2022/10/Logo-20-2.pngadmin2021-05-05 23:30:002021-05-04 12:49:09MoneyGram Settles with OFAC Over Syria Sanctions Breaches
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