Brink’s operated outside regulatory exception for currency transporters, US says
By Samuel Rubenfeld ( February 6, 2025, 22:51 GMT | Insight) -- A Brink’s Co. subsidiary operated outside an exemption to anti-money laundering regulations for currency transporters, according to settlements with US authorities announced today. The exemption covers a “narrow subset of activity” outlined in a 2014 administrative ruling cited in a US consent order.A Brink’s Co. subsidiary operated outside an exemption to anti-money laundering regulations for currency transporters, according to settlements with US authorities announced today....
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