By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC agrees settlement with MoneyGram Payment Systems

30 April 2021

OFAC agrees settlement with MoneyGram Payment Systems

OFAC has announced that MoneyGram Payment Systems, Inc has agreed to pay $34,328.78 to settle liability for 359 violations of multiple US sanctions regimes. Between March 2013 and April 2016, MoneyGram provided money transfer...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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