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Entries in money services business (3)


Money services business penalized for repeated AML deficiencies

The Financial Crimes Enforcement Network (FinCEN) announced Tuesday its assessment of a civil penalty against Georgia-based Mian, Inc. for violating the Bank Secrecy Act’s program and reporting requirements.

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FinCEN penalizes money services business for ineffective AML prgram

The Financial Crimes Enforcement Network penalized a money services business and its owner for anti-money laundering program failures and violations of the reporting and recordkeeping requirements of the Bank Secrecy Act.

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FinCEN shuts down money service business over Yemen wires

A money service business agreed to cease its operations and surrender its registration to the Financial Crimes Enforcement Network (FinCEN) for making more than 8,000 transfers to Yemen without doing any anti-money laundering reviews.

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