Reported by PYMTS The Brink’s Company said Thursday (Feb. 6) that its subsidiary, Brink’s Global Services USA (BGS USA), reached agreement with two U.S. agencies to resolve investigations related to cross-border currency shipments and compliance with federal money-transmitting laws. BGS USA reached a non-prosecution agreement with the Department of Justice (DOJ) and a consent order imposing civil money penalty with […]

Reported by Jonah Anderson (Summary version featured below) As one of the world’s leading financial centers, London’s bustling capital markets provide both immense opportunities and significant risks. With trillions of dollars in trades processed annually, the city’s financial institutions serve as prime targets for money laundering, fraud, and sanctions evasion. Regulators and firms alike struggle […]