General
MoneyGram Payment Systems Agrees to Pay OFAC $34k for Sanctions Violations
MoneyGram settled with OFAC for $34,329 for 359 sanctions programs violations. MoneyGram is a global payments service. According to OFAC, the 359 transactions totaled $105,627 in value and were processed on behalf of approximately 40 individuals on OFAC’s Specially Designated Nationals list (SDN List). MoneyGram has been