Global AFC Threats Report 2025. Leverage industry insights to shape the future of financial crime prevention. Access Now
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Enforcement Actions

The U.S. Justice Department entered into a non-prosecution agreement with the New York, NY-based currency transportation company that requires it to forfeit $50,391,143.22 to settle criminal charges that it operated as an unlicensed money transmitting business in violation of the Bank Secrecy Act.
The Financial Crimes Enforcement Network entered into a consent order with the New York, NY-based company for willful violations of the Bank Secrecy Act that allowed bulk currency shipments by illicit actors.
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Legs & Regs

Wagner
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Enforcement Actions

The U.S. Justice Department entered into a non-prosecution agreement with the New York, NY-based currency transportation company that requires it to forfeit $50,391,143.22 to settle criminal charges that it operated as an unlicensed money transmitting business in violation of the Bank Secrecy Act.
The Financial Crimes Enforcement Network entered into a consent order with the New York, NY-based company for willful violations of the Bank Secrecy Act that allowed bulk currency shipments by illicit actors.