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Western Union admonished for inadequate anti-money laundering resources in Germany

( June 22, 2020, 16:27 GMT | Official Statement) -- MLex Summary: Western Union Payment Services Ireland, the European subsidiary of the money transfer giant, has been ordered to provide its anti-money laundering arm with adequate money and staff. The order, whose details were published today by Germany's financial regulator Bafin, took effect on Thursday. Statement follows. ...

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